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Updated at 02 Feb 2024
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    • Panama

    Officers and directors

    EDUARDO ENRIQUE HARRIS ROBINSON
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    Global, PEP, FBI y Interpol
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    Organizations (69)

    Organizations (69)
    INEKO FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO / TESORERO
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    ICB INTERNATIONAL CAPITAL CORP
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    AVALON KINGDOM FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO / PRESIDENTE
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    OP GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    NOMADCODE INC
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    LUXURY MONACO INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    eduardo enrique harris robinson
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    Real estate (1)

    Real estate (1)
    File: Nº 30261997
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    Operation permits (2)

    Operation permits (2)
    URBAN GREEN GROUP cancelado
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    ID SOLUTIONS cancelado
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    News (1)

    News (1)
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    Publication date: 2023-09-12 Source: La Prensa
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