Updated at 06 Sep 2023
Panama
Officers and directors
CLAUDIO ANDRE MAALOUF KAFIE
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (5)
Organizations (5)
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ARGUS CAPITAL COMMERCIAL, S.A.
Sociedad anonima
• Vigente
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DIRECTOR / SECRETARIO
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DIRECTOR / TESORERO
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INVERSIONES LOS CEDROS CO. S.A.
Sociedad anonima
• Vigente
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DIRECTOR / SECRETARIO
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DIRECTOR / TESORERO - SUBSECRETARIO
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Changes history
Changes history
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Business
Related directors (29)
Related directors (29)
People with similar names (3)
People with similar names (3)
General index
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Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
CLAUDIO ANDRE ...
Operation permits (0)
Operation permits (0)
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Operations index
CLAUDIO ANDRE ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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