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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS LOPEZ MARTINEZ
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    OVERSEAS COMMODITY GROUP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    FUNDACIÓN THE MONSTERS 4X4 PANAMA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA INTERNACIONAL EL VALLE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DESARROLLOS INMOBILIARIOS EL VALLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (26)
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    People with similar names (9)

    People with similar names (9)
    CARLOS GUSTAVO LOPEZ MARTINEZ
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    CARLOS ROBERTO MARTINEZ LOPEZ
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    CARLOS GUSTAVO LÓPEZ MARTÍNEZ.
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    JUAN CARLOS LOPEZ MARTINEZ
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    CARLOS MANUEL LÓPEZ MARTÍNEZ
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    CARLOS G. LOPEZ MARTINEZ
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    CARLOS LUCAS LOPEZ Y LOPEZ MARTINEZ
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    CARLOS GUSTRAVO LOPEZ MARTINEZ
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    carlos gustavo lopez martinez
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    Real estate (1)

    Real estate (1)
    File: Nº 30244599
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    CARLOS LOPEZ en solicitud
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