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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIA EUGENIA CRESPO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    SALLAI PANAMA FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    IDAHO INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    PACIFIC GT 34I, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VAINSTEIN GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (7)

    People with similar names (7)
    MARIA EUGENIA CRESPO CAMPODONICO
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    MARIA EUGENIA CRESPO RAMOS
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    MARIA EUGENIA CRESPO DE COLLS
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    MARÍA EUGENIA CRESPO RAMOS.
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    MARIA AUGENIA CRESPO CAMPODONICO
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    maria eugenia crespo
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    maria eugenia wong ping crespo
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    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: Solo con suscripción
    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 No results found
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    Operation permits (2)

    Operation permits (2)
    CREF TRADUCCIONES 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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    MARIA EUGENIA CRESPO cancelado
    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)

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    Official Gazette (0)

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    News (0)

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