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Updated at 19 Jun 2024
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    • Panama

    Officers and directors

    RECUERO, MALIVERN & ASOCIADOS
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    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    TRUMP 6003, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES NUEVO SANTIAGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAMOS ADELANTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION FLOR DE LILI
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LUIS BARRIA
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    AMA INVERSORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MICHAEL MARQUIS & COMPAÑIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PINECREST INVESTORS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANDSTONE PORTFOLIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related directors (39)
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    People with similar names (4)

    People with similar names (4)
    RECUERO MALIVEN & ASOCIADOS
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    RECUERO,MALIVERN & ASOCIADOS
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    RECUERO , MALIVERN & ASOCIADOS
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    RECUERDO, MALIVERN & ASOCIADOS
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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