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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IDA CECILIA DEL CASTILLO DE LIAKOPULOS
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    OVERSEAS GAMING INTERNATIONAL,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PANAMA GAMING CORP., S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INMOBILIARIA PERMASA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

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    People with similar names (1)

    People with similar names (1)
    IDA CECILIA DEL CASTILLO VALLARINO DE LIAKOPULOS
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    Government payments (2)

    Government payments (2)
    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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