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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    OLIVIA MERCEDES CABALLERO PEREZ
    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    ICONS INGENIERIA, CONSTRUCCIONES Y SERVICIOS, S.A
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    TORRENS, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    DESARROLLOS EFICIENTES Y TECNOLOGICOS S.A(DETESA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION VILLAS DE MONTAÑA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANGUIZOLA ARQUITECTURA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION CEMAR
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    KAXMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE DON CARLOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA FUENTE DE CHIRIQUI, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (84)
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    People with similar names (5)

    People with similar names (5)
    LIC. OLIVIA MERCEDES CABALLERO PEREZ 4281251
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    LCDA. OLIVIA MERCEDES CABALLERO PEREZ.
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    LICDA. OLIVIA MERCEDES CABALLERO PEREZ
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    LIC. OLIVIA MERCEDES CABALLERO PEREZ
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    LIC. OLIVIA MERCEDES CABALLERO PEREZ 4-281-251
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    Real estate (1)

    Real estate (1)
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    File: Nº 70757
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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