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EDGARDO ELOY DIAZ

37,435 links hace 4 meses 62 Total views
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Linked companies
37,435
Total views
62
Current month +800.0%
36
Monthly avg (6m)
8 · Year peak: 36

This information comes from public sources (Transparency Law No. 6). Matching is done by full name; it may refer to more than one person.

Possible homonyms: Queries detected from multiple countries. Verify company/role before making decisions.

Companys

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This executive has 37,435 links with companies in Panama. You are seeing 5 of them; unlock the full list.
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This information comes from public sources (Transparency Law No. 6). Matching is done by full name; it may refer to more than one person.

Top 5 by seniority

1
LAIVANPOLL OVERSEAS S.A.
Since hace 4 meses
2
LAKEBOARD INVESTMENT INC.
Since hace 4 meses
3
BANHAM INTERNATIONAL INC.
Since hace 4 meses
4
CLUMBURY INC.
Since hace 4 meses
5
WENGE OVERSEAS,S.A.
Since hace 4 meses

Top 5 status ACTIVE

1
2020 INVESTMENTS LTD S.A.
VIGENTE
2
21 BRANDS S.A.
VIGENTE
3
325 GROUP INC.
VIGENTE
4
360 MEDIA MARKETING INC.
VIGENTE
5
3709 OCEAN CLUB CORP.
VIGENTE

Top 5 by capital

1
INTERCONNECT PORT INVESTMENTS INC
No par value
2
LA PLAYA GOLF & RESORTS INTERNATIONAL PANAMA, S.A.
$ 230,00 millones (Dólar estadounidense)
3
GRUPO FINANCIERO FICOHSA, S.A.
$ 216,00 millones (Dólar estadounidense)
4
PROMERICA PREFERRED EQUITY INC.
$ 210,50 millones (Dólar estadounidense)
5
COLINSA REAL ESTATE S. DE R.L.
$ 156,98 millones (Dólar estadounidense)
These tops show companies where EDGARDO ELOY DIAZ has or had some role or relation (director, manager, attorney‑in‑fact, etc.). See all »