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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO LORENZO
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    WUMMI CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    WACALAS FINACIEAL CORP.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    AHI PANAMA, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • PRESIDENTE - VICEPRESIDENTE - GERENTE GENERAL - REPRESENTANTE
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    Changes history

    Changes history
    Business
    Related directors (31)
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    People with similar names (9)

    People with similar names (9)
    LORENZO ALEJANDRO MELO ESTRADA
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    LORENZO ALEJANDRO BITAR MALUK
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    ALEJANDRO JUAN LORENZO
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    LORENZO ALEJANDRO ARRUZA SOLORZANO
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    ALEJANDRO J. LORENZO SALCEDO
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    ALEJANDRA DI LORENZO
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    ALEJANDRO LORENZO MACIAS CARBONEL
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    ALEJANDRO LORENZO IBAÑEZ BERKELEY
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    alejandro lorenzo
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    Government payments (5)

    Government payments (5)
    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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    VIP MASTERCUTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LA GRANJA AVICOLA AARON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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