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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    OSCAR CEVILLE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (20)

    Organizations (20)
    ELECTRONICA, AUTO REPUESTOS Y VIDEO EL TRIUNFO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LEWIS, CEVILLE, ROJAS Y ASOCIADOS
    Sociedad común • Disuelto
    • SOCIO
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    GERMAN OVERSEAS INVESTMENTS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAYLING INTER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FARMACIA EL TRIUNFO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAYBLOW, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INDUSTRIA METALURGICA DE AUTOPARTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WEXI,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEDLA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES FARAH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (75)
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    People with similar names (1)

    People with similar names (1)
    OSCAR CEVILLE REDWOOD
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    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
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    Government payments (86)

    Government payments (86)
    IDENTIFICADOR UNICO
    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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    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (42)

    News (42)
    Solo con suscripción
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    Publication date: 2017-02-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-10-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-01-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-01-19 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-01-07 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-01-07 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-02 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-12-10 Source: La Prensa
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