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Updated at 04 Sep 2024
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    • Panama

    Officers and directors

    CANDIDA AURORA SCAGLIATI RIZZI
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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    INVERSIONES COLORES 29A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    FUNDACION GASCAR
    Fundacion • Vigente
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    NIPA CORP.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    OZONO PURE, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    SCHEMBRI 8C200, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    Changes history
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    Real estate (3)

    Real estate (3)
    File: Nº 448115
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 403670
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 331706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)
    CANDI CPA cancelado
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