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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    OMAR GUEVARA
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (11)

    Organizations (11)
    SALTY SEA MARINE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    NUBLO HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    FALK OVERSEAS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    KOOL KIDZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (53)
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    People with similar names (9)

    People with similar names (9)
    ISMAEL OMAR GUEVARA
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    OMAR ALI GUEVARA
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    OMAR ERNESTO GUEVARA CAICEO
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    OMAR ENRIQUE GUEVARA
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    OMAR ENRIQUE NAVARRETE GUEVARA
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    OMAR GUEVARA BARRIOS
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    omar alberto guevara
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    omar ojo guevara
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    ismael omar guevara
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    Real estate (0)

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    Movable assets (0)

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    Brands (0) No results found
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    Government payments (33)

    Government payments (33)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    caja de seguro social - agencia de santiago
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    identificador unico
    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 (1)

    Customs (1)
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    vehículo usado toyota land cruiser prado...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (12)

    Operation permits (12)
    ABARROTERIA LA BENDICION D.M cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FLOWKERY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS GONZA TECNOLOGIES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2022-04-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-02-16 Source: Critica
    Solo con suscripción
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    Publication date: 2020-07-19 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-07-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-07-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-07-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-07-18 Source: Mi Diario
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