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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ARNOLDO HIGUERO GUARDIA
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (2)

    Organizations (2)
    TRANSPORTES LUCERO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MINAS DE CALOVEBORA, S.A. (ESPANOL) CALOVEBORA MINING INCORPORATED (INGLES)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 21/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/05/13

      Court record opened

      Solo con suscripción

      Solo con suscripción

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