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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    YEYNI JANETH NUÑEZ CERCEÑO
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (11)

    Organizations (11)
    ECUACAMARON, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    AGROPECUARIA ACUICOLA LANGOSTINO DEL MAR (LANGOMAR S.A.)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    AGROGANADERA CC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROINDUSTRIA CABRERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROGANADERA JH, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AVICOLA RORAIMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROGANADERA GANALO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROINDUSTRIA EL ESCORPION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROGANADERA EL GUAYACAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (2)

    People with similar names (2)
    YEYNI JANETH NÚÑEZ CERCEÑO
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    yeyni janeth nuñez cerceño
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    VENTAS NUFLO en solicitud
    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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    EQUIPO FEMENINO DE SOFTBALL LAS AZUCARERAS 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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    CLUB DEPORTIVO LAS AZUCARERAS 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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