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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    CARLOS MANUEL MATA URRUTIA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (40)
    TORTUGA SHIPPING ,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SALINAS SHIPPING, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RENTACAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARBACK ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMERICAL,S.A.(PANACAL)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SANDIC IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUTEM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OZ FILMS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y SERVICIOS GLOBALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUBITEC.CO
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (149)
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    People with similar names (1)

    People with similar names (1)
    CARLOS MANEUL MATA URRUTIA
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    Government payments (1)

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