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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ALBERTO AROSEMENA PEREZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CLINICA DENTAL ARO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    SAGA HOME S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (9)
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    People with similar names (3)

    People with similar names (3)
    ALBERTO AROSEMENA PEREZ(TESORERO)
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    AUGUSTO RAMON AROSEMENA MORENO Y LUIS ALBERTO MARTIN PEREZ
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    LUIS ALBERTO AROSEMENA PEREZ
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    Government payments (4)

    Government payments (4)
    autoridad maritima de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad maritima de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    autoridad maritima de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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