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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO DAVID BTESH BALAILA
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    NUMOPAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SMART SOLUTION, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MERCANTIL EMPRENDEDOR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    CAPITAL BANK,INC.
    Sociedad anonima • Fusión
    • DIRECTOR / SUBSECRETARIO
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    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    MERCANTIL FACTORING & FINANCE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    MERCANTIL LEASING & FINANCIAL SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR / SUBSECRETARIO
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    ALBERTO DAVID BTESH BALAYLA
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    ALBERTO DAVID BETESH BALAILA
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    Customs (6)

    Customs (6)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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