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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO ANTONIO OROZCO FUENTES
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (21)

    Organizations (21)
    77 INTERNATIONAL HOLDING, CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MODERN LUXURY PANAMA, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    INVERSIONES Y SERVICIOS DEL CARMEN, CORP. (INSECAR CORP.)
    Sociedad anonima • Vigente
    • REPRESENTANTE
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    LED FINTRONX AUTHORIZED DEALER, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TU GALERA ES LA 30, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (85)
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    People with similar names (1)

    People with similar names (1)
    ALBERTO ANTONIO OROZCO FUENTES Y ABDIEL ANTONIO FUENTES
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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