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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    CARLOS ALBERTO WARD ROGERS
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (75)

    Organizations (75)
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    MARLI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    IMPORTADORA RICAMAR, S.A. (IRISA)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LAGO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BIENES RAICES CITADEL S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CHORRERRA GREEN POINT, S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    BIENES RAICES CAMARENA S,A,
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    IRISA CAPITAL, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    CUNNY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    PANADERIA DEL HORNO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    LA RONDA REALTORS,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 18/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (79)
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    People with similar names (1)
    CARLOS ALBERTON WARD ROGERS
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    Real estate (1)

    Real estate (1)
    File: Nº 18984
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    Solo con suscripción
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