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Updated at 06 Sep 2023
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    Officers and directors

    DENIA DE LEON DE PERALTA
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (4)

    Organizations (4)
    ABINSA SERVICE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GRUPO D.S.S, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GREENPORT MARINE SERVICE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PROGASES INTERNATIONAL CORP., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (19)
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    People with similar names (2)

    People with similar names (2)
    DENIA MABEL DE LEON DE PERALTA
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    DENIA MABEL DE LEON DE PARALTA
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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