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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ROXSI OLIVER MONTOYA SANTOS
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    A.G. HOLDING & COMMERCIAL CORP.,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    BATISTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIPROICAD,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALFRELUZ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MAS PROTECCION INC.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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    Changes history

    Changes history
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    Related directors (69)
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    People with similar names (3)

    People with similar names (3)
    Lic. ROXSI OLIVER MONTOYA SANTOS
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    ROXI OLIVER MONTOYA SANTOS
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    roxsi oliver montoya santos
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    Real estate (3)

    Real estate (3)
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    File: Nº 30420819
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30366064
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 396550
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    WORLD PC cancelado
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    TEQUILAS BAR en solicitud
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