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Updated at 09 Jan 2024
Panama

Officers and directors

RAFAEL MOSCARELLA VALLADARES (LIQUIDADOR)
Organizacion actualizada
General Information
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Organizations (3)

Organizations (3)
ALLBANK CORP. (LIQUIDACION FORZOSA)
Sociedad anonima • Vigente
OTROS CARGOS
BLUE NUMBERS SECURITIES INC.
Sociedad anonima • Vigente
OTROS CARGOS
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Changes history

Changes history
Business
  • 04/03/24

    New legal edict

  • 30/10/23

    Court record opened

  • 22/08/23

    Court record opened

People with similar names (3)

Real estate (1)

Real estate (1)
File: Nº 12393
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Movable assets (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) 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 (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
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News (0)

News (0) No results found