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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    TOMAS PAREDES
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    PETRO SERVICE SANTA BARBARA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GESTION Y PAGOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
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    Related directors (80)
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    People with similar names (8)

    People with similar names (8)
    TOMAS PAREDES ROYO
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    TOMAS PAREDES DUQUE
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    JULIA TOMASA PAREDES-EMILSSON
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    GEORGIE ADALBERTO THOMAS GARCIA DE PAREDES
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    GEORGIE A. THOMAS GARCIA DE PAREDES
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    TOMÁS PAREDES
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    alina gisselle martine garcia de paredes carrasquilla thomas
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    georgie adalberto thomas garcia de paredes
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    Government payments (4)

    Government payments (4)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    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)
    sillas de madera
    Solo con suscripción
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    Solo con suscripción
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    material sintetico y compuesto para terr...
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-05-04 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-05-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-07-25 Source: TVN
    Solo con suscripción
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    Publication date: 2021-07-25 Source: TVN
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