Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ORLANDO VILLAREAL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    DOMAR INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    SERVICIO DE LAVA AUTOS, S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (10)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ORLANDO VILLARREAL BIRERAHER
    View
    DELIS ORLANDO VILLARREAL
    View
    ORLANDO EUCLIDES VILLARREAL
    View
    ORLANDO VILLARREAL BIRBRAGHER
    View
    ORLANDO VILLARREAL
    View
    ORLANDO CAICEDO VILLAREAL
    View
    ORLANDO VILLARREAL B.
    View
    orlando rodrã­guez villarreal
    View
    orlando villarreal
    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (4)

    Public tenders (4)
    MUNICIPIO LAS PALMAS Adjudicado
    suministro de materiales y mano de obra para el proyecto denominado, mejoras de caminos rurales en el corregimiento de manuel e. amador terrero, distrito de las palmas, provincia de veraguas.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE DESARROLLO AGROPECUARIO Adjudicado
    balanza analitica de 220 g , lejibilidad de 0.1 mg repetibilidad 0.1 mg , linealidad de 0.2 mg ( mas especificaciones tecnicas),
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE DESARROLLO AGROPECUARIO Adjudicado
    qq de alimentos para animales (aves, cerdo terneros, vaca) del ina - divisa
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    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 (0)

    Operation permits (0) No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations