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Updated at 14 May 2024
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    • Panama

    Officers and directors

    VILMA LUZ GALLARDO ESTRADA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    CORPORACION COMSI, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INTERCONTINENTAL RAILROAD COMPANY, INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/10/95

      New estate

      Solo con suscripción

      Solo con suscripción

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    Real estate (1)
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    File: Nº 145360
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