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Updated at 20 Mar 2024
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    • Panama

    Officers and directors

    CHACON & ASOCIADOS,ABOGADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    A&B ESTATE FOUNDATION
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    K&B ASSET MANAGEMENT CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GLENPORT DEVELOPMENT INTERNATIONAL INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASSIS ELITE INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KELOWNA INTERNATIONAL ADVISORY CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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