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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OSVALDO SANCHEZ LOPEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (22)

    Organizations (22)
    LOS SEIS Y CIA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    COMPAÑIA SANCHEZ PESCA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • APODERADO
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    CIA. LOPEZ,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CIA. PONINO S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    CIA. LOS CINCO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
    Related directors (37)
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    People with similar names (2)

    People with similar names (2)
    OSVALDO SANCHEZ LOPEZ:
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    OSVALDO SANCHEZ LOPEZ (REP. LEGAL)
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    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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