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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    AIDA BATISTA CONCEPCION
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    BIENES RAICES CAICOS S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SIRAMAD INVESTMENT, S. A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MAICOR INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIENES Y SERVICIOS DOS MIL, S.A. EN ESPANOL Y GOODS AND SERVICES TWO THOUSAND CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Government payments (8)

    Government payments (8)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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