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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    OSCAR CEDEÖO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
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    TELFOX, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE MARITIMO EL CASTRO S.A.
    Sociedad anonima • Disuelto
    • SUBSCRIPTORES
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    REPRESENTACIONES FINANCIERAS E INDUSTRIALES S.A.(REFINSA),
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA Y EXPORTADORA MAYABE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
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    INVERSIONES LASKI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRONTLINE SHIPPING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROPPERS ENTERPRISES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACCENT ASIA, S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    DISTRIBUIDORA NACIONAL DE FRENOS Y EMBRAGUES (LA CHORRERA), S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    CIVIL AVIATION RESOURCE INC.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES
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    Changes history

    Changes history
    Business
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    Related directors (58)
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    People with similar names (9)

    People with similar names (9)
    OSCAR CEDEÑO
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    OSCAR AGUSTO CEDEöO
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    OSCAR A CEDEöO
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    OSCAR CEDEöO VILLARREAL
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    OSCAR CEDEöP
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    OSCAR AUGUTO CEDEöO
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    OSCAR AUSGUSTO CEDEöO
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    OSCAR CEDöO
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    OSCAR AUGSUTO CEDEöO
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    Operation permits (10)

    Operation permits (10)
    TRANSPORTE Y SERVICIOS ARJONA& ROBLES 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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    TRANSPORTE Y SERVICIOS ARJONA&ROBLES 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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    ABARROTERIA LOS CEDEÑOS 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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    Social Security Fund (0)

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