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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    FABIA GISELA ABRAHAMS VILLAR
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
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    REPRESENTACIONES ORTIZ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NORATEX,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CORPORACION DE INVESTIGACIONES PSICOLOGICAS,S.A. (COINPSI)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    People with similar names (2)

    People with similar names (2)
    LICDO. FABIA GISELA ABRAHAMS VILLAR
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    fabia gisela abrahams villar
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)
    REPRESENTACIONES GISELA cancelado
    Solo con suscripción
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