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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    OLMEDO CEBALLOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    AGENCIA DE SEGURIDAD REAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    B 2 MEN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 24/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/12/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (13)
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    People with similar names (9)

    People with similar names (9)
    ALONSO OLMEDO CEBALLOS DIAZ
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    MAURICIO OLMEDO CEBALLOS SAJUR
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    MAURICIO OLMEDO CEBALLOS SANJUR
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    OLMEDO CEBALLOS RODRIGUEZ
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    MAURICIO OLMEDO CEBALLOS
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    OLMEDOS CEBALLOS
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    OLMEDO ZEBALLOS MARINON
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    OLMEDO CEBALLOS RODRÍGUEZ
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    olmedo zeballos marimon
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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:
    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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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