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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARMEN PINTO MARTINEZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    TRUMP OCEAN CLUB 4304 CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    OCEAN TWO 28B INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (4)
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    People with similar names (4)

    People with similar names (4)
    CARMEN PINTO-MARTINEZ
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    anabel del carmen martinez pinto
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    amarilys del carmen pinto martinez
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    carmen guerra pino martinez
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    LÍA MASIEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FONDA LIA MASIEEL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CENTRO DE ESTETICA KLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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