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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AGUSTINA IRENE ESPINO
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
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    POISSON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EPORTADOR ANTARES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMITÉ NACIONAL POR EL PROGRESO Y DESARROLLO COMUNITARIO (CONAPRODECO).
    Sociedad común • Vigente
    • SUBTESORERO
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    AGRO DEL PACIFICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRUTAS Y VEGETALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADANCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES O.M. E. L. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIRLA INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGRODIS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    AUGUSTINA IRENE ESPINO
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