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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    NINOCHKA PAREDES
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    Person summary

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

    Organizations (8)
    DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MITE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MATOS INVERSIONES S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION SOL DE EGIPTO
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    QUIMBAYA GOLDEN TRADE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVESTIGACIONES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES CORITA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    NINOSHKA PAREDES.
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    NINOCHKA G. PAREDES
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    NINOCHKA PAREDES CASTRO
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    NINOCHKA G. PAREDES C.
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    LCDA. NINOCHKA PAREDES
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    LICDA. NINOCHKA PAREDES
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    NONOCHKA PAREDES
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    NINOCHKA G. PAREDES CASTRO
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    NONOCHKA PAREDES CASTRO
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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 (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: 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 (1)

    Customs (1)
    motocicleta usada color amarillo 2 pasaj...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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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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