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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OSCAR TORRES
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    Global, PEP, FBI y Interpol
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    Organizations (35)

    Organizations (35)
    SULCA DEVELOPERS, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    INVERSIONES BLUE BAHIA S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    CENTRAL PARK MANAGEMENT & INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    WEN LOS ANDES, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - VICE-PRESIDENTE
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    RED MAYA, CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INVERSIONES GREN, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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    CHERRYFIELD OVERSEAS S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
    Business
    Related directors (104)
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    People with similar names (9)

    People with similar names (9)
    ÓSCAR TORRES PINZÓN.
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    OSCAR GOMEZ TORRES
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    OSCAR TORRES PINZÓN
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    ARIEL OSCAR TORRES
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    OSCAR GÓMEZ TORRES
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    OSCAR TORREZ
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    oscar torres pinzon
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    oscar torres sanchez
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    oscar joel torres
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    Government payments (9)

    Government payments (9)
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    auto usado marca honda, modelo cr-v,colo...
    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 (12)

    Operation permits (12)
    CREA TU IDEA AO 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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    OSCARSCLEAN PTY 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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    PANADERIA Y DULCERIA LA FELICIDAD 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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