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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OMAR DIEPPA PÉREZ
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    VENN TEK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FINANCIERA REGIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO A LOGISTIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BEER BOX, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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    Related directors (37)
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    People with similar names (8)

    People with similar names (8)
    OMAR DIEPPA PEREZ
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    OMAR DIEPPA PEREZ.-
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    OMAR DIEPPA PEREZ Y
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    OMAR DUEPPA PEREZ
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    OMAR DIEPA PEREZ
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    MAR DIEPPA PEREZ
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    OMAR DIEPPA PERREZ
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    OMAR DIEPPA PEREZ/REPRESENTANTE LEGAL
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2016-03-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-16 Source: Telemetro
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