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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ORLANDO TOVARES PEREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    COSBET,S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    EUROSALES INTERNATIONAL CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TAKLA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTUCOS INTERNACIONALES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PAQ LATINOAMERICANA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIAZ Y VERGARA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE BERRYS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PEDDLER
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    HAKTAV, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (40)
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    People with similar names (9)

    People with similar names (9)
    ORLANDO ENRIQUE TOVARES PÉREZ
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    ORLANDO ENRIQUE TOVARES PEREZ
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    ORLANDO ENRIQUE TOVARES PEREZ.-
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    ORLANDO ENRIQUE-TOVARES PEREZ
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    ORLANDO EDWIN TOVARES PEREZ
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    ORLANDO ENRIQUEZ TOVARES PEREZ
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    ORLANDO TOBARES PEREZ
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    ORLANDO EMRIQUE TOVARES PEREZ
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    ORLALNDO E. TOVARES PEREZ
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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)
    camioneta rav4 4x2 color gray-metalico g...
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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