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Updated at 04 Oct 2024
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    • Panama

    Officers and directors

    DINA MARIA RESTREPO
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (67)

    Organizations (67)
    RONCESVALLES 12B, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    INVERSIONES LA LOMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALVASEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DE LA GOSPA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRG TELECOM EURONA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MGP PANAMA, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARS SHOP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERWORLD FREIGHT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INGECA ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIX SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (182)
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    People with similar names (8)

    People with similar names (8)
    LINA MARIA VELZAQUEZ RESTREPO
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    DIANA MARIA RESTREPO RESTREPO
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    DIANA MARIA RESTREPO
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    LICDA. DINA MARIA RESTREPO
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    LINA MARIA VELASQUEZ RESTREPO
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    LINA MARIA MARTINEZ RESTREPO
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    DINA MARÍA RESTREPO
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    LINA MARIA RESTREPO BOTERO
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    Real estate (2)

    Real estate (2)
    File: Nº 6215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    efectos personales usados a colombia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    DIRESA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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