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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LUIS ANTONIO CHALHOUB
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    ESENCIA PERFUMERIA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    COMPAGNIE DE LA CORSE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    INTEGRA PROPERTIES LTD, S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    PERFUMERIA GLAMOUR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANA INDIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEDITERRANEAN INVESTMENT GROUP INCORPORATED S.A.(MIGISA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES GENERALES DE SANTA ANA, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 20/11/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/11/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/11/18

      Gazette mention

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    Related directors (91)
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    People with similar names (9)

    People with similar names (9)
    LUIS ANTONIO CHALHOUB MORENO.
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    LUIS ANTONIO CHALHOUB.-
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    LUIS ANTONIO CHALHOUN MORENO
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    LUIS ANTONIO CHALHOUB .
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    LIC. LUIS ANTONIO CHALHOUB MORENO
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    EDWARD ELDEN GUSTAVUS, LUIS ANTONIO CHALHOUB MORENO
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    LUIS ANTONIO CHALHOUD MORENO
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    LUIS ANTONIO CHALHOUB MORENO.-
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    LUIS ANTONIO CHALMOUB
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2018-08-16 Source: La Prensa
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