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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    EVERARDO ANTONIO LEMUS ALEMAN
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    INVERSIONES RAMIREZ CAMPBELL, S.A. (IRCSA)
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    M.J. INT'L SHIPPING,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION NACIONAL MASTER DE PANAMA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES E INVERSIONES HARE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JTR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MERCATURA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIALIZADORA DEL OESTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVESTMENT CONSULTING CUSTODY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ABYAENVIRONMENT CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MONGERIE BILINGUE BICULTURAL Y RECREATIVA DE ASISTENCIA SOCIAL (F.M.B.B.R.A.S.)
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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