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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ESTEBAN SZALAY
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    PREMIER FINANCIAL INVESTMENTS, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    FUNDACION SZAGON
    Fundación privada • Vigente
    • APODERADO - MIEMBRO - FUNDADOR - PRESIDENTE
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    REPRESENTACION DE PRODUCTOS IMPORTADOS PANAMA (REPROIMPA), S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ASOCIACIÓN PANAMEÑA PARA LA PROMOCIÓN DEL COMERCIO INTERNACIONAL SEGURO (BASC PANAMÁ).
    Sociedad común • Vigente
    • VOCAL
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    DISTRIBUIDORA LITORAL, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    INTERNATIONAL FREIGHT SERVICES (PANAMA), INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    IFS TRANSPORT,CORP.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    ESTEBAN SZALAY GONZALEZ
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    ESTEBAN SZALAY VASZARY
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    ESTENBAN SZALAY
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    Customs (3)

    Customs (3)
    bote monark pro 160 ; casco de aluminio;...
    Solo con suscripción
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    remolque ; 22 pies de largo
    Solo con suscripción
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    motor fuera de borda; modelo 40mlhs; mar...
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