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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    PEDRO A.DIAZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    VIVIENDAS FAMILIARES, S.A.(VIFAM,S.A.)
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
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    PROMOCIONES LUPE, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (10)
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    People with similar names (9)

    People with similar names (9)
    PEDRO DIAZ
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    PEDRO MOSCOSO DIAZ
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    PEDRO ANTONIO DIAZ
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    pedro diaz sanchez
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    pedro diaz diaz
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    pedro diaz rivera
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    pedro diaz hilton
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    pedro jose diaz diaz
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    pedro diaz quintero
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO PUBLICO Autorizado
    arrendamiento de local para albergar el centro de orientacion infantil y familia del ministerio publio.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (5)

    Operation permits (5)
    CREACIONES Y DECORACIONES PEDRO 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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    DECORACIONES P&D 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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    BH TRAINING - CONSULTING 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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