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Updated at 23 Aug 2024
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    • Panama

    Officers and directors

    AMBAR VALDES
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    THE HEDERA FOUNDATION
    Fundación privada • Disuelto
    • SECRETARIO - MIEMBRO
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    THE FALCON ASSET FOUNDATION.
    Fundación privada • Disuelto
    • MIEMBRO - SECRETARIO
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    MARITIMA NEPTUNO CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CYPRUS SHIPPING CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (41)
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    People with similar names (9)

    People with similar names (9)
    AMBAR VALDES GOUSAC
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    AMBAR VALDES GOURSAC
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    ÁMBAR VALDÉS GOURSAC
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    AMBAR VALES GOURSAC
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    AMBAR VAKDES GOURSAC
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    AMBAR VALDEZ
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    AMBAR VALDES GOURSC
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    AMBAR VALDÉS GOURSAC
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    ÁMBAR VALDES GOURSAC
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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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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    MGC SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GOURSAC SECURITY GROUP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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