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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FELIX HUMBERTO ANTINORI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    METROSERVICE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    TOLE DOS MARES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MOAI'S INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES RONCO-SHAKI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WORLD COMMODITIES CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NAVISURPANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AGRICOLA DIOMEDIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA ESMERALDA DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (9)

    People with similar names (9)
    FÉLIX HUMBERTO ANTINORI NIETO
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    FELIX HUMBERTO ANTINORI NIETO
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    FELIX HUMERTO ANTINORI
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    FELIX HUMBERTO ANTINORI RIOS
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    FELIX HUMBERTOI ANTINORI
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    FELIX HUMBARTO ANTINORI NIETO
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    FELIX HUMBERTO ANTINORI NIETOS
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    FELIX HUMBERTO ANTTINORI
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    FELIX HUMBERTO ANTINORI N.
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