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Updated at 09 May 2024
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    • Panama

    Officers and directors

    ALESSEY GAGGION AZUOLA
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    SGP ADMINISTRATION CO. S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    KOALA ENGINEERING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    DESARROLLO ZONA 1, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    WORLD PADEL PANAMA, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Real estate (3)

    Real estate (3)
    File: Nº 30275260
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 366434
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339817
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

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