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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ANA CECILIA DE SAMPAIO GUIMARAES PETERS
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    GRUPO COMERCIAL SARDIS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    HUME INVESTMENT INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    AVNER PERRY INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    GALORES LOGISTICA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GALORES REFRIGERADOS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 07/03/24

      New legal edict

      Solo con suscripción

    • 29/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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