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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS VALDES FADUL
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    Global, PEP, FBI y Interpol
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    Organizations (28)

    Organizations (28)
    P Y M., ARQUITECTOS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    VALDES, MIRANDA LEZCANO BASO
    Sociedad común • Vigente
    • DIRECTOR - SOCIO - PRESIDENTE
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    JAVA OVERSEAS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO EDUCATIVO MADRE VIRGEN DEL CARMEN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES VICAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIEZ ARQUITECTURA Y DISEÑO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PAM INTERNATIONAL 2003,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    SURSUBA INVESTMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    LUIS CARLOS VALDÉS FADUL
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    LUIS CARLOS VALDES EADUL
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    LUIS CARLOS VALDES FADÜL
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    LUIZ CARLOS VALDES FADUL
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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