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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ELVIS ALBERTO POLO.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (21)

    Organizations (21)
    SUMINISTROS DIDA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PETER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL PARCHE COLOMBIAN FAST, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES I L I PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS Y TRANSPORTES NILAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GALUSTORE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA ALEMANA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    VISKA CONSULTING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (3)

    People with similar names (3)
    ELVIS ALBERTO POLO VARGAS
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    ELVIN ALBERTO POLO
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    ELVIS ALBERTO POLO.-
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-11-14 Source: La Estrella
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