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Updated at 09 Jan 2024
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    Officers and directors

    OLIVIA MERCEDES CABALLERO PEREZ
    inventory

    Person Report

    Person summary

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    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
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    Related directors (79)
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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)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    universidad autonoma de chiriqui
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad autonoma de chiriqui
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad autonoma de chiriqui
    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)

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    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)

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    Official Gazette (0)

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    News (0)

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