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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ENELDA PRUDENCIA LOPEZ DE AYALA
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    ELEMENTOS MINERALES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CHORRERANA DE INVERSIONES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    HACIENDA EL PATIO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ZORRO PLATEADO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TRUSTAN DE PANAMA,S.A.
    Sociedad anonima • Vigente
    • TESORERO
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    PUEBLO ESPAÑOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PIERLUCAS INTERNACIONAL S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ZAPHIRO 2014, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    DORADO 18, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    People with similar names (2)

    People with similar names (2)
    ENELDA PRUDENCIA LOPEZ ORTEGA DE AYALA
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    ENELDDA PRUDENCIA LOPEZ DE AYALA
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