Officers and directors
ELBA YANEL QUINTERO PUELLO
Last query to official sources on 13 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (2)
Organizations (2)
No results found
Changes history
Changes history
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20/11/15
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Desbloquea
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19/01/05
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Related directors (6)
Related directors (6)
People with similar names (1)
People with similar names (1)
General index
ELBA YANEL QUI...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ELBA YANEL QUI...
Real estate (1)
Real estate (1)
No results found
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (1)
Movable assets (1)
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SOLO CON SUSCRIPCION
1
Owner: SOLO CON SUSCRIPCION
Inscription date: 01/01/2024
Description: SOLO CON SUSCRIPCION
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Brands (0)
Brands (0)
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Assets index
ELBA YANEL QUI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
ELBA YANEL QUI...
Operation permits (0)
Operation permits (0)
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Operations index
ELBA YANEL QUI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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