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Updated at 21 Aug 2024
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    • Panama

    Officers and directors

    ABRAHAM LOMBARDO
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    Global, PEP, FBI y Interpol
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    Organizations (44)

    Organizations (44)
    ACADEMIA INTERNACIONAL PANTA REI S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    KP INTERNATIONAL ADVIRSORS, CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    GLOBAL LISIS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    BUSINESS TECHNOLOGY INT, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    HYDRUS LIMITED CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    PTY FINANCIAL SERVICES, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    LULO OVERSEAS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    TMP TECHNOLOGY, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    NAMEK INTERNATIONAL ASSETS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    People with similar names (5)

    People with similar names (5)
    WILLEM ABRAHAM LOMBARD
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    WILLEN ABRAHAM LOMBARD
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    ABRAHAM ISAI VALLES VILLARREAL/ EDWARD ABDIEL LOMBARDO TORIBIO
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    Abraham Lombardo Moran
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    ABRAHAM LOMBARDO MORÁN
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