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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALEJANDRO ROMAN SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (28)

    Organizations (28)
    IMPORTADORA EXPORTADORA BERLIN INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SATURNO LATIN GROUP S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    ABTZA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIGINET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION UNIVERSIDAD LATINA DE PANAMA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SERVICIO Y TRANSPORTE CAVIMEC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO COMERCIAL A.A.A. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GABEMA BROKERS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    ALEJANDRO A. ROMAN SANCHEZ
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    ALEJANDRO ARTURO ROMAN SANCHEZ
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    DOCTOR, ALEJANDRO ROMAN SANCHEZ
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