Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    NEDELKA RAMOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (11)

    Organizations (11)
    TAXI VILLALOBOS NEW, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    ATRIA INVERSIONES PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
    View
    TEMPLE INTERNATIONAL CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRALEXCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GLORIOUS LEADER GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HIDROREDES DE PANAMA,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOGAN CAR SHOP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BOGAN CAR SERVICE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES TERRA BELLA 11, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ANGEL ASOCIADOS CONSTRUCTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (57)
    Show more information

    People with similar names (6)

    People with similar names (6)
    NEDELKA JUDITH RAMOS LARA
    View
    NEDELKA RAMOS LARA
    View
    NEDELKA JUDTH RAMOS
    View
    nedelka madelaine arauz ramos
    View
    nedelba esther sanchez ramos
    View
    nedelka jamileth orozco saenz ramos
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (33)

    Government payments (33)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations