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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DOLORES VALERO AGUILON
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    GRUPO E INVERSIONES SAN MIGUELITO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    INVERSIONES MONTZE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 15/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related directors (15)
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    People with similar names (3)

    People with similar names (3)
    DOLORES AGUILON DE VALERO
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    DOLORES AGUILON GORRIS DE VALERO
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    DOLORES VALERO AGUILON DE GONZALEZ
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