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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LOPEZ, MORALES & CHIARI - ABOGADOS
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    VALLENATO INVESTMENTS, S. R. L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    ONEPACKET INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXABYTE IT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TOO CITRUS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOMBIX, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    BKH CAPITAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES EDUCATIVA (ASIL), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 24/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/03/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (87)
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    People with similar names (2)

    People with similar names (2)
    LOPEZ MORALES Y CHIARI ABOGADOS
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    LÓPEZ, MORALES Y CHIARI- ABOGADOS
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