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Updated at 29 May 2024
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    • Panama

    Officers and directors

    LUIS CARLOS ZAMBRANO
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    Global, PEP, FBI y Interpol
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    Organizations (66)

    Organizations (66)
    INTERNACIONAL DE PRODUCTOS DEL CARIBE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ARINSAL VIEW, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    INVERSIONES MANDALA DEL SOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    AEROLOGISTICA PANAMA S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    TWIN OCEANS TANKERS S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    People with similar names (5)

    People with similar names (5)
    CARLOS LUIS MENDOZA ZAMBRANO
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    LUIS CARLOS ZAMBRANO AMASTHA
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    LUIS CARLOS ZAMBRANO CRUZ
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    luis carlos barrios zambrano
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    CARLOS LUIS VELAZCO ZAMBRANO
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    Real estate (1)

    Real estate (1)
    File: Nº 436593
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    Movable assets (0)

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    Government payments (8)

    Government payments (8)
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    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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