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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GUSTAVO ERNESTO ESTRIBI BUSTAMANTE
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    SERVICIOS DE CONSOLIDACION DE CARGA DE PANAMA, S.A.(SCC PANAMA)
    Sociedad anonima • Suspendido
    • APODERADO
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    ORIENT LOGISTICS GROUP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 04/01/23

      Court record opened

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    • 15/08/22

      Court record opened

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    gustavo ernesto estribi bustamante
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    bomba
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