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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LIRIANA LIRINETH DOMINGUEZ ZARZAVILLA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    SERVICIOS DE TRANSPORTES Y LOGISTICA, S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ACARREOS Y SUMINISTROS DOMINGUEZ, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - SUSCRIPTOR
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    DYG AGRO INVERSIONES, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    liriana lirineth dominguez zarzavilla
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    Customs (3)

    Customs (3)
    camioneta, 4 puertas, 5 pasajeros, gasol...
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    hatchback, 4 puertas, 5 pasajeros, gasol...
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    sedan, 4 puertas, 5 pasajeros, gasolina,...
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    Operation permits (2)

    Operation permits (2)
    GRUAS TONELADAS vigente
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    TONELADAS CAR IMPORT & RENT cancelado
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