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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    CRISTOBAL DAVIS LOMBA
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    Global, PEP, FBI y Interpol
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    Organizations (70)

    Organizations (70)
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    AGREGADOS & CANTERAS DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GAZDA MARKETING CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASPIRATIONAL TECNOLOGY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    24 DE JULIO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENERGY GREEN CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROACTIVOS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZONE PARTS IMPORTEXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OPERADORES MARINOS JCX, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAL SERVICE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERTI, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (161)
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    People with similar names (5)

    People with similar names (5)
    CRISTOBAL DAVID LOMBA.
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    CRISTIBAL DAVIS LOMBA
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    CRSITOBAL DAVIS LOMBA
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    CRISTOBAL HONORIO DAVIS LOMBA
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    CRISTÓBAL DAVIS LOMBA
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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