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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO DE LA GUARDIA ROMERO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    KONTRATA.COM, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DELRE INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    MARLU FASHION BOUTIQUE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    I.M.B. INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

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    Related directors (18)
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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