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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GINO OSELLAME R.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
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    ONEUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SINARO, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MODA NOVA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SISTEMAS COMERCIALES APLICADOS, S.A. (S.A.C.S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGUILERA & COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PENIDO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    BOYS & GIRLS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZONDA U.S.A L.C., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES AFAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACTIVIDADES PANAMEñAS, S.A. (APASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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