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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    VICTOR MANUEL CAICEDO
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    GUAMURA REAL ESTATE ENTERPRISES INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CONFRAPOLL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES DIAZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISERVICIOS Y APLICATIVOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TALLER AUTOS MENDEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRAPOLL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEW STYLE SALOON, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRADORA DE BIENES INMUEBLES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALL AIR INTERNATIONAL INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVI-COM SYSTEM COMPUTER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (4)

    People with similar names (4)
    VICTOR MANUEL CAICEDO A.
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    LIC. VICTOR MANUEL CAICEDO A.
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    VICTOR MANUEL CAICEDO ATENCIO
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    victor manuel caicedo bethancourt
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    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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    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 (1)

    Customs (1)
    sedan honda civic color blanco (white) d...
    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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    Operation permits (1)

    Operation permits (1)
    BODEGA VICTOR 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-06-09 Source: TVN
    Solo con suscripción
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    Publication date: 2019-09-11 Source: TVN
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