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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    CHARALAMPOS SAMIOTIS
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    FUNDACIÓN MINOS IMPERIAL
    Fundación privada • Suspendido
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SHORTBAS CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    LA SIRENA CATERING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
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    PANAMA PROVISIONS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 07/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    CHARALAMPOS SAMIOTI
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