Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    OLMEDO MENDEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (14)

    Organizations (14)
    LLANOS DE POCRI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
    View
    GREEN ENERGY SOLUTIONS S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (45)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OLMEDO JOSE MENDEZ
    View
    ROLANDO OLMEDO MENDEZ
    View
    OLMEDO MENDEZ TRIBALDOS
    View
    OLMEDO AUGUSTO MENDEZ JR.
    View
    OLMEDO MENDEZ T.
    View
    OLMEDO MENDEZ HENRIQUEZ
    View
    OLMEDO AUGUSTO MENDEZ TRIBALDO
    View
    OLMEDO MENDEZ VALDES
    View
    olmedo mendez henriquez
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (10)

    Government payments (10)
    autoridad de recursos acuaticos de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    autoridad de recursos acuaticos de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    BOHEMIOS RESTAURANTE BAR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BOHEMIOS RESTAURANTE BAR en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2021-06-24 Source: TVN
    Solo con suscripción
    View
    Publication date: 2021-06-24 Source: TVN
    Solo con suscripción
    View
    Publication date: 2017-11-10 Source: Telemetro
    arrow_back Previous Operations