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Updated at 14 May 2024
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    • Panama

    Officers and directors

    ISAAC ABDEL LASSO CUERVO
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    Person Report

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (17)

    Organizations (17)
    FUNDACION HELENA FERNANDEZ
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    TABERNA DE PEPE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    INMOBILIARIA E INVERSIONES LOS ANDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LL&P
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (66)
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    People with similar names (4)

    People with similar names (4)
    ISSAC ABDEL LASSO CUERVO
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    ISAAC ABDIEL LASSO CUERVO
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    LICDO. ISAAC ABDEL LASSO CUERVO
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    isaac abdel lasso cuervo
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    Real estate (0)

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    Movable assets (0)

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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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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (6)

    Operation permits (6)
    LAVA AUTO ALAMEDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BAR Y BILLAR ANACONDA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MINI SUPER ANACONDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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