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Updated at 11 Jul 2024
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    • Panama

    Officers and directors

    IVETTE CAROL LEE PEÑALBA
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    Organizations (34)

    Organizations (34)
    MOONTOWER INVESTMENT CORPORATION
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    LEE Y LEE ASOCIADOS
    Sociedad común • Vigente
    • SOCIO
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    BANFI CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
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    FIRST WAVE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    THE GOLDEN POINT TOWER CORP
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    PEOPLE & TALENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    ILLUMINATIONS U.S.A.CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    PEOPLES OUTSOURCING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MIMO INTERNATIONAL IMPORTS AND EXPORTS, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 26/12/22

      Gazette mention

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    IVETTE CAROL LEE PEöALBA
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    File: Nº 329128
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