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Updated at 05 Sep 2024
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    • Panama

    Officers and directors

    ANDRES ALEJANDRO GASPARD DAGER
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    GRUPO PANABEE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    SUMA IMPORT, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    ULTRA FUNCTIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / SECRETARIO
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    BELFAST INVESTMENTS SL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CHEEZY PIZZA OESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / SECRETARIO - TESORERO
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    LONG BEACH POLO CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO - DIRECTOR
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    WEST WOODLANDS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    ANDRES ALEJANDRO GASPARD DAGER Y ADELE GASPARD SAADE
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    Real estate (1)

    Real estate (1)
    File: Nº 362169
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