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    Officers and directors

    SANCHEZ PAREDES FABIAN RAIMUNDO

    Last query to official sources on 27 Sep 2024

    Person Report

    Person summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information

    Organizations as related member (2)

    Organizations as related member (2)
    FLORVAMEN S.A. 1
    • GERENTE GENERAL
    Solo con suscripción
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    Solo con suscripción 1
    Organización • Estado
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    Organizations as shareholder (0)

    Organizations as shareholder (0) No results found
    Related directors (24)
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    Court records (2)

    Court records (2)
    SOLO CON SUSCRIPCION 1
    Submit date:
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION 1
    Submit date:
    Solo con suscripción
    Solo con suscripción
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    RUC status

    RUC status
    Solo con suscripción 1
    SOLO CON SUSCRIPCION
    Start of business: -
    Main activity: -
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    Debtor verification

    Debtor verification No results found

    Public Tenders (4)

    Public Tenders (4)
    Publication:
    SOLO CON SUSCRIPCION 1

    -

    Referential budget: $123,456.00
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    Publication:
    SOLO CON SUSCRIPCION 1

    -

    Referential budget: $123,456.00
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    Publication:
    SOLO CON SUSCRIPCION 1

    -

    Referential budget: $123,456.00
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    News (0)

    News (0) No results found