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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ILKA GARCIA DE DIAZ
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    FLORISTERIA RENE, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    INMOBILIARIA FUENTE TREVI, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    AIRKEM DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (47)
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    People with similar names (4)

    People with similar names (4)
    NILKA DIAZ DE GARCIA
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    ILKA LOREIDA GARCIA DE DIAZ Y OTROS
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    ILKA LOREIDA GARCIA DE DIAZ
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    nilka nereida diaz garcia
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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