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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ISMIR PEREZ VILLALAZ
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    INVERSIONES DON MANUEL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    INVERSIONES IPV S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    COMPAÑIA ADMINISTRADORA DE PROYECTOS, S.A. (CAPSA)
    Sociedad anonima • Disuelto
    • DIRECTOR
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    STRATEGIC ADVISORS CORP. (SAC)
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (19)
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    People with similar names (2)

    People with similar names (2)
    ISMIR GEOVANA PEREZ VILLALAZ
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    ISMIR PEREZ VILLALÁZ
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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