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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    ALEXANDER JAVIER VALENTIN GONZALEZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    UNIVERSAL COOL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    PATER GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ARS CONTRACTORS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OPB PRODUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIGITAL SECURITY SOLUTIONS PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HETEC GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CONSTRUCTORA TRIPLE A, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    Related directors (60)
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    People with similar names (1)

    People with similar names (1)
    alexander javier valentin gonzalez
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    Real estate (1)

    Real estate (1)
    File: Nº 466385
    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 (3)

    Government payments (3)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO NACIONAL DE CULTURA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO NACIONAL DE CULTURA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSULTORES PROFESIONALES PANAMÁ cancelado
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    Solo con suscripción
    Solo con suscripción
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