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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    YESENIA CEDEÑO
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    MULTIFERRETERIA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    DRH TRUCK SERVICES S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    YESSENIA GRACIELA OSORIO CEDEñO
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    YESENIA YANETH GUERRA CEDEÑO
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    YESENIA LISSETTE CEDEÑO RAMOS
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    YESENIA CEDEöO
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    yesenia eliseth cedeño perez
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    yessenia cedeño caballero
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    yesenia lissette cedeño ramos
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    yessenia itzel cedeño espinosa
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    yasenia marisol martes cedeño
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (24)

    Government payments (24)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    CRYSTALS & COLOUR BISUTERÍA cancelado
    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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    MULTIVENTAS JURADO 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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    PARRILLADA EBENEZER cancelado
    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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    Official Gazette (0)

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    News (0)

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