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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MARIA LORENZO DE THOMAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    ROSA DE LOS VIENTOS FISHING INC. S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    WORLD TRADE INTERNATIONAL BUSINESS INC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LE FATE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VELSIL LTD. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PTY INVESTMENT LTD. INC., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAGNOLIA INVESTMENT ASSOCIATED, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRISAS DE ANCON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS ADMINISTRATIVOS R& M GROUP, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CONO VERDE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRANCES LTD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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