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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NEDEYKA SANCHEZ MUÑOZ
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (8)

    Organizations (8)
    HACIENDA RAMIREZ, S.A.
    Sociedad anonima • Disuelto
    • VICEPRESIDENTE - SECRETARIO
    • VICEPRESIDENTE - SECRETARIO
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    RIVERO MINYETTI, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (33)
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    People with similar names (3)

    People with similar names (3)
    NEDEYKA SANCHEZ MUNOZ
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    NEDEYKA SANCHEZ MUöOZ
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    nedeyka sanchez muñoz
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    YTA ARTE Y BELLEZA, REFRESQUERIA cancelado
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