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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ELOY ALVAREZ DE LA CRUZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    CONSTRUCTORA TORAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THREE MEDALS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASEREJE TOBY IMPORTEXPORT CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUENTES Y RODRÍGUEZ LAW FIRM.
    Sociedad civil • Vigente
    • PERSONA AUTORIZADA
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    JPM ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (40)
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    People with similar names (4)

    People with similar names (4)
    ELOY ENRIQUE ALVAREZ DE LA CRUZ
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    LIC. ELOY ALVAREZ DE LA CRUZ
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    ELOY ÁLVAREZ DE LA CRUZ
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    ELOY ENRIQUE ÁLVAREZ DE LA CRUZ.
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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