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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ANTONIO IVÁN MENDIETA DÍAZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    PANAN LATIN INVERSIONES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN MENDIETA & MENDIETA
    Fundación privada • Vigente
    • PROTECTOR - AGENTE RESIDENTE - FUNDADOR - MIEMBRO / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 17/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/09/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (29)
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    People with similar names (2)
    ANTONIO IVAN MENDIETA DIAZ
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    ANTONIO IVAN MENDIENTA DIAZ
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    Real estate (1)

    Real estate (1)
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    File: Nº 332658
    Solo con suscripción
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