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Updated at 24 Sep 2024
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    • Panama

    Officers and directors

    ABDIEL ARGEL PITTY MORALES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (24)

    Organizations (24)
    LUCERO DEL CARIBECORP.S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INGEGRUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FUNDACION MANUCRISTI
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CORPORATIONS VALUES, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES Y FERRETERIA LAS MARGARITAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (122)
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    People with similar names (5)

    People with similar names (5)
    LIC. ABDIEL ARGEL PITTY MORALES
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    LCDO. ABDIEL ARGEL PITTY MORALES
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    ABDIEL ARGE PITTY MORALES.
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    LIC. ABDIEL ARGEL PITY MORALES
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    ABDIEL ARGEL PITTY MORALES.-
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    Possible matches on the state payroll

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    Operation permits (8)

    Operation permits (8)
    AGROEXPORTADORA UNIVERSAL 2022 vigente
    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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    AGROFOOD PANAMA 2020 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGROFOOD PANAMA 2020 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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