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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EUDOCIA GUERRA PIMENTEL
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    GRUPO POLO INTERNATIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORP. IURE, S.C. ABOGADOS.
    Sociedad civil • Vigente
    • SOCIO
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    MUEBLES IBIZA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FOUND MATERIALS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (30)
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-03-30 Source: La Prensa
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