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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BELKIS SAENZ DE IVALDI
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    ALMAH HOLDING, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    EL TRAPICHE INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (2)

    People with similar names (2)
    BELKIS YAZMIN SAENZ HERRERA DE IVALDI
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    belkis yazmin saenz herrera ivaldi
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    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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    Public tenders (0)

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    Customs (0)

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