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Updated at 29 Feb 2024
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    • Panama

    Officers and directors

    GIUSEPPE CICATELLI
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    FINCA AGROINDUSTRIAL VOLCAN S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
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    E&B GLOBAL S.A.
    Sociedad anonima • Fusión
    • APODERADO - DIRECTOR / PRESIDENTE
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    LIROFF INTERNATIONAL S.A.
    Sociedad anonima • Fusión
    • APODERADO
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    SUDAGEL BUSINESS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    KRASPEL INVEST INC.
    Sociedad anonima • Vigente
    • REPRESENTANTE
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    FUNDACION BSFO INVERSION Y COOPERACION
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 20/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      New legal edict

      Solo con suscripción

    • 27/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Customs (1)
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

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    Publication date: 2017-06-02 Source: La Prensa
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