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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    GLORIA KATHERINE CEDEÑO BATISTA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    ALFA ASSETS GROUP INC.
    Sociedad anonima • Vigente
    • APODERADO
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    SANTA MARIA DEVELOPMENT, CORP.
    Sociedad anonima • Vigente
    • APODERADO
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    DESARROLLO PLAYA DORADA 1, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    PLAYA ESCONDIDA BEACH FRONT, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    PANAMA VIEJO DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
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    People with similar names (5)

    People with similar names (5)
    GLORIA KETHERINE CEDEÑO BATISTA Y HORACIO MENDOZA
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    GLORIA KATHERINE CEDEÑO BATISTA Y HORACIO ALBERTO MENDOZA VALLEJO
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    GLORIA KATHERINE CEDEÑO BASTISTA Y HORACIO MENDOZA
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    GLORIA KATHERINE CEDEÑO BATISTA Y HORACIO MENDOZA
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    gloria katherine cedeño batista deans
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    Real estate (2)

    Real estate (2)
    File: Nº 361358
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    File: Nº 258
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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS GLOBALES ISA vigente
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