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Updated at 26 Nov 2023
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    • Panama

    Officers and directors

    LUIS CHALHOUB
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    Organizations (5)

    Organizations (5)
    COMPANIA MALASIA AMERICANA DE INVERSIONES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PROVEN BANK (SAINT LUCIA) LIMITED
    Sociedad extranjera • Vigente
    • APODERADO
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    Changes history

    Changes history
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    Related directors (38)
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    People with similar names (9)

    People with similar names (9)
    LUIS ANTONIO CHALHOUB
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    LUIS CHALHOUB MORENO
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    LUIS CHALHOUS
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    LUIS ANTONIO CHALHOUB.-
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    LUIS A. CHALHOUB
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    LUIS ANTONIO CHALHOUB .
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    LUIS CHALOUB
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    LICDO. LUIS CHALHOUB
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    LUIS ANTONIO CHALMOUB
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    Government payments (37)

    Government payments (37)
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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
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    Social Security Fund (0)

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    Official Gazette (49)

    Official Gazette (49)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2011-06-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-04-21 Source: La Prensa
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