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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARCELO AURELIO DE LEON PEÖALBA
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    Global, PEP, FBI y Interpol
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    Organizations (47)

    Organizations (47)
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    GRUPO INVERSIONES FUTURO, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAGA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DESARROLLO TURISTICO SAN CARLOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSULTANT AND INVESTMENT CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    COMESTIBLES AMERICANOS EXPORTADOS, S.A. (COMAX) .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SALA DE BELLEZA JORGE ABEL, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NOVACTEC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GATO TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA NOVA, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIENES Y VALORES TROYA, S.A. .
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    MARCELO AURELIO DE LEON PEöALBA.-
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    MARCELO AURELIO DE LEOIN PEöALBA
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    MARCELO AURELIO DE LEON PEÑALBA
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    MARCELA AURELIO DE LEON PEöALBA
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    MARCELO AURELIO DE LEON PEÀLBA
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    MARCELO AURELO DE LEON PEñALBA
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    MARCELO AURELIO DE LEON PENALBA
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    MARCELO AURELIO DE LEON PAöALBA
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    MARCELO AURELO DE LEON PEöALBA
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