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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CARLOS GARCIA FARINONI
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    P.G.I. REALTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ITSERV, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (18)
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    People with similar names (3)

    People with similar names (3)
    CARLOS ELIAS GARCIA FARINONI
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    CARLOS E. GARCIA FARINONI
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    carlos elias garcia farinoni
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PUNTO LATINO PTY cancelado
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