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Updated at 07 Mar 2024
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    • Panama

    Officers and directors

    ANA DAMARIS MEZA MCKENZIE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    TOP GRILL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    BEAUTY PRO, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    PRO BELLEZA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 25/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Real estate (2)

    Real estate (2)
    File: Nº 75266
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    Solo con suscripción
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    File: Nº 930
    Solo con suscripción
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