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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DIMITRIOS KALORMAKIS MOCCI
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    COBRANZAS DG PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GREEN PLANET SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    GREEN PLANET SUPPLIES,S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
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    CHANGES FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    Changes history

    Changes history
    Business

    • 01/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/12/20

      New payment

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (62)
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    People with similar names (1)

    People with similar names (1)
    dimitrios kalormakis mocci
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    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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