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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MIGUEL URRIOLA
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    Global, PEP, FBI y Interpol
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    Organizations (1104)

    Organizations (1104)
    OXNARD LIMITED CORP
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    DESARROLLO EL ESPINO,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROMOTORA INMOBILIARIA WASSENAR, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ASD SEMILLAS Y CLONES, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (81)
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    People with similar names (9)

    People with similar names (9)
    MIGUEL EDUARDO URRIOLA
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    MIGUEL URIOLA
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    MIGUEL EDUZRDO URRIOLA
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    LOPEZ MIGUEL URRIOLA
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    MIGUEL EDURADO URRIOLA
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    MIGUEL ADUARDO URRIOLA
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    MIGUEL URRIOLA MAYLIN
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    MIGUEL ANTONIO URRIOLA
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    MUGUEL URRIOLA
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    Government payments (9)

    Government payments (9)
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll
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    Operation permits (10)

    Operation permits (10)
    LAVA AUTOS EL ALAN 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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    PARRILLADA EL ALAN 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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    AGENCIA HÍPICA EL ALAN 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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