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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    FIDEL NADIR ASPRILLA MARTINEZ
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    FIRLANCA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PANAMCOL INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ASPRILLA Y ASOCIADOS ABOGADOS.
    Sociedad civil • Vigente
    • SOCIO
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    Changes history

    Changes history
    Business

    • 11/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (53)
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    People with similar names (2)

    People with similar names (2)
    FIDEL NADIR ASPRILLA MARTÍNEZ.
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    fidel nadir asprilla martinez
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    Real estate (2)

    Real estate (2)
    File: Nº 337303
    Solo con suscripción
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    File: Nº 30378912
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Customs (3)

    Customs (3)
    electrodomesticos
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    juguetes
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    shirts
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    Possible matches on the state payroll

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