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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    CORPORATE LEGAL CONSULTING CENTROAMERICA
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (58)

    Organizations (58)
    FUNDACION CASA DE DIOS INTERNACIONAL
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    CORPORACION SAMCAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARJUL INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JINCA FOODS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PORRAS INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DOPERH INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRAVANO OVERSEAS COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLC GLOBAL HOLDING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEMEO BUSINESS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAE BUSINESS OVERSEAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (137)
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    People with similar names (9)

    People with similar names (9)
    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROMERICA)
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    CORPORATE LEGAL CONSULTING CENTROAMÉRICA
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    CORPORATE LEGAL CONSULTING ENTROAMERICA (CLC CENTROAMERICA )
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    CORPORATE LEGAL CONSULTING CENTREOAMERICA (CLC CENTROAMERICA)
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA9
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROMERICA
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    CORPORATE LEGAL CONSULTING CENTROMERICA
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    CORPORATE LEGAL CONSULTING CENTROAMERICA ( CLC CENTROMERICA)
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMARICA)
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