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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LICENCIADO OSCAR ARIEL NUÑEZ GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
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    AZRAEL,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLO ECOTURISTICO S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FED, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGROPECUARIA EL COLISEO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO MC, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BRAHMAN AIR
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION DE DESARROLLO INMOBILIARIO
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    DISTRIFASHION M&J, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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