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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ORIEL FRIAS
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    PANAMA ATLANTIC & PACIFIC SPECIALTY FOOD COMPANY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    OMS Y VIÑAS LATINOAMERICA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MULTISERVICIOS AP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (15)
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    People with similar names (9)

    People with similar names (9)
    ORIEL OSPINA FRIAS
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    ORIEL DE FRÍAS
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    ORIEL DE FRIAS
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    ORIEL DE FIRAS
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    oriel ospina frias
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    oriel frias
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    aristides oriel frias
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    joel ariel frias
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    dionys ariel frias
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    Government payments (19)

    Government payments (19)
    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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (8)

    Operation permits (8)
    CAR WASH NICOLE 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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    MARISCOS ARIANYS 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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    CONSTRUCTORA Y EDIFICACIONES DIAMANTES S.A 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)

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