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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BATISTA,ORTEGA & ASOCIADOS
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    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (16)

    Organizations (16)
    LA PIEDRA FUNDING CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLAYA BURICA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FABRICK 61, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SMARTYGROUP HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOTAR PANAMA,INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MASCOTAS MIMADAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SMC BARCELONA HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    POL EXPORT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CANALCOM INTERNATIONAL SERVICES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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