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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ROGER ENRIQUE LOPEZ MARRONE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    PROMOTORA MARBELLA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    COMERCIALIZADORA MIRAMAR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 19/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    File: Nº 306580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 255617
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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