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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    INDIRA CEVILLE MANTOVANI
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    OSINDI, S.A .
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GARELY INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / SECRETARIO
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    ABASTECEDORA INTERAMERICANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIPROAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIPOGOON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL FASHION GROUP,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA ELIAND, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA ANCHOR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    INDIRA VANNESSA CEVILLE MANTOVANI
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    INDIRA VANESSA CEVILLE MANTOVANI
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