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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO JOSE ABREGO DAVILA
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    ND INVESTMENTS WORLDWIDE, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    HARD DISCOUNT PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR SUPLENTE
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    GASTROINNOVA INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR SUPLENTE
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    INTEGRAL FINANCIAL SERVICES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    CITRUS SAFT, INC.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    INTERNACIONAL DE ALIMENTOS Y ADEREZOS, S.A. (INALASA)
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    ORI CAPITAL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR SUPLENTE - OTROS CARGOS
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    REVE GROUP, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR SUPLENTE
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    Changes history

    Changes history
    Business
    Related directors (131)
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    People with similar names (9)

    People with similar names (9)
    ALEJANDRO JOSE ABREGO DAVILA(EJECUTIVO PRINCIPAL DE FINANZAS)
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    ALEJANDRO JOSE ABREGO DÁVILA
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    ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINAZAS)
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    ALEJANDRO JOSÉ ABREGO DÁVILA
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    ALEJANDRO JOSE AGREGO DAVILA
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    ALEJANDRO JOSE ABREGO DAVILA (PRINCIPAL)
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    ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FIANZAS)
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    ALEJANDRO JOSE ABREGO DAVILA (SUPLENTE)
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    alejandro jose abrego davila
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    Government payments (7)

    Government payments (7)
    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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    Public tenders (0)

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