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Updated at 06 Sep 2023
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    Officers and directors

    MAURICIO OLMEDO CEBALLOS SANJUR
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    playa corona 700-c, s.a.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FUNDACION FARVILA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MEDHER
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    JAH INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION LAS JUDITH CASTILLO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION GRUPO YING LEON
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION VASQUEZ BARRIA.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (30)
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    People with similar names (3)

    People with similar names (3)
    MAURICIO OLMEDO CEBALLOS SAJUR
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    LIC. MAURICIO OLMEDO CEBALLOS SANJUR
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    MAURICIO OLMEDO CEBELLOS SANJUR
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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:
    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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