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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DIEGO ADOLFO SANTAMARIA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    ESPROPA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MAISAAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    maisa panama s.a.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 09/01/24

      info

      New payment

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    diego adolfo santamaria
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    automovil usado marca toyota modelo 4run...
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    SHOTPLUS cancelado
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