Loading
  • Print
    • PA Flag Panama

    Officers and directors

    OMAR POVEDA

    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 (3)

    Organizations (3)
    Solo con suscripción 1
    Organización • Estado
    •
    View
    Showing 1 to 1 of 1 records
    Solo con suscripción 1
    Organización • Estado
    •
    View
    Solo con suscripción 1
    Organización • Estado
    •
    View
    Showing 1 to 2 of 2 records

    Changes history

    Changes history
    Related directors (40)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OMAR POVEDA DIAZ 1
    View
    YOMAR EDITH POVEA ARNEMANN 1
    View
    FRANZ OMAR POVEDA GARCIA 1
    View
    YOMAR EDITH POVEA ARNEMAN 1
    View
    OMAR POVEDA CABRERA 1
    View
    FRAMS OMAR POVEDA GARCIA 1
    View
    tony omar lopez poveda 1
    View
    omar eloy poveda camargo 1
    View
    MAR A POVEDA HERN NDEZ 1
    View

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found

    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    SOLO CON SUSCRIPCION 1
    Entry date: 01/01/2024
    Document type: SOLO CON SUSCRIPCION
    Amount: $1,000.00
    Bountied: SOLO CON SUSCRIPCION
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
    View
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found

    Operation permits (0)

    Operation permits (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Nº Gazette SOLO CON SUSCRIPCION
    -
    SOLO CON SUSCRIPCIONSOLO CON SUSCRIPCIONSOLO CON SUSCRIPCION
    Download
    Showing 1 to 1 of 1 records

    News (5)

    News (5)
    No results found
    No entries found