Loading
  • print
    Print
    • Panama

    Officers and directors

    OCTAVIO ARAUZ PADILLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (5)

    Organizations (5)
    LEMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
    • TESORERO - DIRECTOR - AGENTE RESIDENTE - TESORERO - DIRECTOR
    View
    ARAUZ, DOMINGUEZ & ASOCIADOS
    Sociedad común • Vigente
    • SOCIO
    View
    Showing 1 to 2 of 2 records
    INVERSIONES ROENGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Showing 1 to 1 of 1 records

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (21)
    Show more information

    People with similar names (1)

    People with similar names (1)
    octavio padilla arauz
    View
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 99995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (3)

    Government payments (3)
    MINISTERIO DE SALUD
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    hospital san miguel arcangel
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    hospital san miguel arcangel
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations