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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    CARLOS MANUEL DIAZ SPENCER
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (40)

    Organizations (40)
    EAST STAR CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    INVERSORA ROYAL GAMMES SPIRIT, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ROMMYERS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CPC TECHNOLOGIES ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL CUESTORS CORPORATION
    Sociedad anonima • Vigente
    • PRESIDENTE - AGENTE RESIDENTE - TESORERO - DIRECTOR
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    LOGISTICA Y SERVICIOS GLOGIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETERS & GARCIA'S COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA NACIONAL DE ESTRUCTURAS CIVILES, S.A. (CONECSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACIÓN YAGMUR O FUNDACIÓN LLUVIA.
    Sociedad común • Vigente
    • SECRETARIO
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    MONDOMINERAL DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (176)
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    People with similar names (3)

    People with similar names (3)
    CARLOS MANUEL DIAZ ESPENCER
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    LICDO. CARLOS MANUEL DIAZ SPENCER
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    carlos manuel diaz spencer
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    Real estate (1)

    Real estate (1)
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    File: Nº 107202
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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