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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    DORA BURGOS DE DELLA TOGNA
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    LUMODEL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    INMOBILIARIA DELIA TOGNA BURGOS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FADEL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (17)
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    Government payments (2)

    Government payments (2)
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    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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