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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AGUSTINA EDITH CEBALLOS PEREA.
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    LOGISTIC GENEVA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    INVERSIONES XO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (24)
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    People with similar names (1)

    People with similar names (1)
    agustina edith ceballos perea
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    Government payments (2)

    Government payments (2)
    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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    Operation permits (3)

    Operation permits (3)
    GEONELLA TEXTILES (GEOTEX) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMY ANAIS BOUTIQUE cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONFECCIONES, BORDADOS Y MAS (CBM) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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