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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FRANKLIN HUMBERTO MELENDEZ SIMONS
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    EMPRESAS A.M., S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TRANSPORTE DANIELA S.A
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    INVERSIONES DEL ATLANTICO MELENDEZ, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    People with similar names (2)

    People with similar names (2)
    FRANKLIN HUMBERTO MELÉNDEZ SIMONS
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    franklin humberto melendez simons
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    Operation permits (2)

    Operation permits (2)
    TRANSPORTE DANIELA cancelado
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    TRANSPORTE DANIELA, S.A en solicitud
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