Updated Data
Panadata offers an efficient information update service.
Verification with official sources
User-requested updates
Comprehensive update coverage
Officers and directors
LUCAS QUIMIS CARLOS VICENTE
Last query to official sources on 26 Sep 2024
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Sanctions Verification
Perform automatic and real-time verifications on global sanction lists, FBI, Interpol and PEP.
Organizacion actualizada
General information
General information
Organizations as related member (39)
Organizations as related member (39)
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Organizations as shareholder (210)
Organizations as shareholder (210)
Related directors (50)
Related directors (50)
Court records (0)
Court records (0)
No results found
RUC status
RUC status
No results found
Debtor verification
Debtor verification
No results found
Public Tenders (0)
Public Tenders (0)
No results found
News (0)
News (0)
No results found