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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PEDRO ENRIQUE FABREGA
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
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    PRIMERA INVERSIONISTA ISTMEÑA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - VICEPRESIDENTE
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    HOPSA ADMINISTRADORA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    FORMETAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INMOBILIARIA NU SIGHT, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    PROPIEDADES PULIDA SA
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / PRESIDENTE
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    INVERSIONES LAMINADAS S.A
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    SEGUNDA INVERSIONISTA ISTMEÑA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (38)
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    People with similar names (8)

    People with similar names (8)
    PEDRO ENRIQUE FABREGA PARADA(INDEPENDIENTE)
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    PEDRO ENRIQUE FÁBREGA LARA.
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    PEDRO ENRIQUE FABREGA PARADA (INDEPENDIENTE)
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    PEDRO ENRIQUEZ FABREGA
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    PEDRO ENRIQUE FABREGA PARADA
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    PEDRO ENRIQUE FABREGA PARADA (DIRECTOR INDEPENDIENTE)
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    PEDRO ENRIQUE FABREGA LARA
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    PEDRO ENRIQUE FÁBREGA PARADA
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    Real estate (0)

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    Movable assets (0)

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    Government payments (4)

    Government payments (4)
    Entry date:
    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 (2)

    Customs (2)
    sedan, 5psjs, 4pts,6cil,2400cc, gasolina...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camioneta 4x4, 5psj, 4ptas, 4cil, 2000cc...
    Solo con suscripción
    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 No results found
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    Official Gazette (0)

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