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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO QUINTERO DIXON
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    ANTHONY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CASA DE DAVID, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    OMNI CONSUMER PRODUCTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PERLA Y CIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERPER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTOS Y EDIFICACIONES JUFRAVI S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ACC DESARROLLO Y CONSTRUCCION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Government payments (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2015-05-25 Source: La Prensa
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