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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    CIRIA LOPEZ PUELLO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (28)

    Organizations (28)
    WHITE 44-B PTY, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CG SECURE TRUST CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    INVERSIONES J.J. ESTEMAC Y ASOCIADOS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELEGANCE VIP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LORENS RETAIL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    ARTHA MEDIA GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    ciria lopez puello
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    Government payments (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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