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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MARLENE DIAZ DE BERNAL
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (72)

    Organizations (72)
    INTERNATIONAL CONSULTING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    INVERSIONES EL GRAN SOL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CARIBBEAN TRAVEL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REDSTONE COMMERCIAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRIBUIDORA MEXPAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LASSNER AMADOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES VERTIAGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION AUGUSTO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    TERCER MEDIO PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LOS AMIGOS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (166)
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    People with similar names (7)

    People with similar names (7)
    LIC. MARLENE DIAZ DE BERNAL
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    MARLENE DIAZ DE BENAL
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    MARLENE DIAZA DE BERNAL
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    MARLENE DÍAZ DE BERNAL.
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    LICDA. MARLENE DIAZ DE BERNAL
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    marlene diaz bernal
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    edda marleney diaz berna verdurmen
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    Real estate (1)

    Real estate (1)
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    File: Nº 228503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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