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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FONSECA Y ASOCIADOS.-
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (19)

    Organizations (19)
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    CHARLES JORDAN INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECHNOCHEMICAL CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOHN JONES INTERNATIONAL CORPORATION.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INTERPUBLICIDAD, S.A.(IPSA). .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALEX REDMOND TRADING CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DAWINGER DEVELOPMENT CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLEVERLAND INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GALVESTON INTERNATIONAL CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MOONSTAR INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JOE CHAMBRES INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (38)
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    People with similar names (10)

    People with similar names (10)
    FONSECA & ASOCIADOS
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    FONSECA 6 ASOCIADOS.-
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    MARIO FONSECA LOPEZ (FONSECA & ASOCIADOS )
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    FONSECA & ASOCIADOS.-
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    FONSECA 6 ASOCIADOS
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    FONSECA ASOCIADOS
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    L. FONSECA - ASOCIADOS
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    FOSECA & ASOCIADOS
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    FONSECA BARRIOS & ASOCIADOS
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    FONSECAY ASOCIADOS
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