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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIA DEL CARMEN ACEVEDO
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    Global, PEP, FBI y Interpol
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    Organizations (70)

    Organizations (70)
    INMOBILIARIA PDMDOS 14B, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    THE LUXURY LAUNDRY CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    IMPORTADORA FABERGE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS Y PROYECTOS MULTIPLES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA RIVERSIDE 38C, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    INMOBILIARIA RIVERSIDE 29B, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    SARDANIA INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA RIVERSIDE 20B, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    LISBERTH TURISTICA INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (108)
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    People with similar names (9)

    People with similar names (9)
    MARIA DEL CARMEN ACEVEDO PONCE
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    MARIA DEL CARMEN MARQUEZ ACEVEDO
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    MARÍA DEL CARMEN ACEVEDO
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    MARIA DEL C. CARMEN ACEVEDO
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    MARIA DEL CARMEN ACEVEDO ESCOBAR
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    MARIA DEL CARMEN ACEVEDO PONCE .
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    MARIA DEL CARMEN ACEVEDEO PONCE
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    carmen maria herrera acevedo
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    maria del carmen acevedo mendieta
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    FONDA CARMEN M vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    RESTAURANTE LAS MARIA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENTAS AYENDY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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