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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DAMARIS DIAZ DE SZMIRNOV
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    TRANSPORTE Y TURISMO BOCATOREñO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    ART TOURS, S.A..
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    ATLANTIC TOURIST INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    TRANSBORDADORES MARINOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    Changes history

    Changes history
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    Related directors (42)
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    People with similar names (1)

    People with similar names (1)
    EMITA DAMARIS DIAZ DE SZMIRNOV
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    Government payments (8)

    Government payments (8)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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