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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    OZIEL DE GRACIA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (11)

    Organizations (11)
    ROMA VIDAL S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    PROMOTORA INMOBILIARIA DEL ISTMO, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHENG CHENG SHIPPING SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHENG CONSTRUCTION SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA OBSERVERS PROGRAM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    ORIEL GARCIA
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    OZIEL HELMUT DE GRACIA HILS
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    NICKS ORIEL GARCIA
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    GREGORIO ORIEL GARCIA
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    oriel de gracia valdes
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    tiburcio oziel vasquez garcia
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    ernesto oriel de gracia
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    roqui oriel de gracia
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    oriel garcia gonzalez
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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