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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DEMETRIO KOURUKLIS MARTINEZ
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    LA CASA DEL PESCADOR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MUNDO CULINARIO INTERNATIONAL ,S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AESTAS HOLDINGS,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    STAR CLEAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 25/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)
    DEMETRIO KOURUKLIS MARTÍNEZ
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    DMETRIO KOURUKLIS MARTINEZ
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