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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CLARE & SETKA ABOGADOS ATTORNEYS AT LAW
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    REFRICENTER GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORDEX HOLDINGS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DELVALLEMAR 19B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIG INTERNNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DELVALLEMAR 7D, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DELVALLEMAR 42C, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    F Y K, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL CAPITAN ARRIERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DELVALLEMAR 11D, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADVANCE BUILDING STRATEGIES CORP. (ABS)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (86)
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    People with similar names (9)

    People with similar names (9)
    "CLARE & SETKA" ABOGADOS - ATTORNEYS AT LAW
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    CLARE & SETKA ABOGADOS –ATTORNEYS AT LAW
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    CLARE & SETKA ABOGADOS/ATORNEYS AT LAW
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    CLARE & SETKA ABOGADOS-TTORNEYS AT LAW
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    CLARE & SETKA ABOGADOS - ATTORNEYS AT LAW
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    "CLARE & SETKA" ABOGADOS -ATTORNEYS AT LAW
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    CLARE & SETKA ABOGADOS / ATTORNEYS AT LAW
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    "CLARE & SETKA" ABOGADOS-ATTORNEYS AT LAW
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    "CLARE & SETKA" ABOGADOS- ATTORNEYS AT LAW
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