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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NADIA PEREZ DE SINGH
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (34)

    Organizations (34)
    ELECTROLUX PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    LA CASA DEL PARKING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    KULFI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    NETPLAY MEDIA INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (148)
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    People with similar names (6)

    People with similar names (6)
    NADIA PEREZ SINGH
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    NADIA GISELA PEREZ DE SINGH
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    NADIA GISELA PEREZ MENDOZA DE SINGH
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    NADIA PEREZ DE SING
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    NADIA PÉREZ DE SINGH
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    NADIE PÉREZ DE SINGH
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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