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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    AMBAR PRADO MUÑOZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    PACIFIC GT 24A, S.A
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    SAVI 58, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INMOBILIARIA PARQUE LEFEVRE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRAND LIVING 24, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JHM DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA GRUPO FUJI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PARK SHOPS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DESARROLLO PLAYASOL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GENERADORES CENTROAMERICANOS, S.A. (GECESA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIVERA DEL OESTE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (35)
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    People with similar names (2)

    People with similar names (2)
    AMBAR MASSUMY PRADO MUÑOZ
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    ambar masumy prado muñoz
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    Government payments (1)

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