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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MITZI OLACIREGUI CARRION
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (10)

    Organizations (10)
    PANAMA PLANT INTERNATIONAL LIMITED, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    PANAMA PARADISE CORPORATION
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    LAURIE TRADING, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - SECRETARIO
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    LENINA INVERSIONES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - SECRETARIO
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    Changes history

    Changes history
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    Related directors (30)
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    People with similar names (2)

    People with similar names (2)
    MITZI OLACIREGUI GARRION
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    MITZI OLAGIREGUI CARRION
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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