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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    LOMBARDI AGUILAR GROUP,
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (605)

    Organizations (605)
    RECKLINGHAUSEN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GROCETTA CAPITAL GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ISSOIRE INTERNATIONAL OVERSEAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VAMO HOLDING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLUS MARINE SHIPPING (PANAMA), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PIONEER TRADE HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BICA TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JULIANA BUSINESS CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 15/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (133)
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    People with similar names (9)

    People with similar names (9)
    LOMBARDI AGUILAR GROUP .
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    LOMBARDI, AGUILAR & GROUP
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    LOMBRADI AGUILAR GROUP
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    LOMBARDI AAGUILAR GROUP
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    LOMBARIDI AGUILAR GROUP
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    LOBARDI AGUILAR GROUP
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    LOMBARI AGUILAR GROUP
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    LOMBARDI AGUILAT GROUP.
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    LOMABRDI AGUILAR GROUP
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    Customs (3)

    Customs (3)
    medicamento para uso humano (clorhidrato...
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    medicamento para uso humano (fosfatidilc...
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    medicamentos para uso humano (muestras p...
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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