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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ELIGIO ALBERTO SALAS DE LEON
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    EASTERN STAR MANAGEMENT, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    INVERSIONES INTERNACIONALES Y PANAMEñAS, S.A. I.I.P., S.A. .
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
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    Customs (2)

    Customs (2)
    camioneta 4x4, 5psj, 4ptas, 4cil, 2000cc...
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    menaje de casa y efectos personales usados
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