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Updated at 08 Sep 2024
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    • Panama

    Officers and directors

    ALEJANDRO LOPEZ TORRES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    PANAMA BUSINESS CONSULTANTS FIRMS, S.A.
    Sociedad anonima • Suspendido
    • VOCAL - DIRECTOR
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    GRUPO EVRA S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

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    • 28/02/24

      New estate

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    alejandro lopez torrez
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    File: Nº 30465139
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    Operation permits (3)

    Operation permits (3)
    ADVENTOUR en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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