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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    JOAQUIN DUFF
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CORPORACION J & J ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    COMUNICACION MOVIL, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    CHAIN GLOBAL LOGISTICS INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR / PRESIDENTE - DIRECTOR
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    Changes history

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    People with similar names (4)

    People with similar names (4)
    JOAQUIN AUGUSTO DUFF LEMOS
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    JOAQUÍN AUGUSTO DUFF LEMOS
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    JOAQUIN DUFF LEMOS
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    joaquin augusto duff lemos
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    Customs (4)

    Customs (4)
    decodificador
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    moto desarmada nueva, serial ls150, 200 cc
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    partes p/laptos
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    Operation permits (2)

    Operation permits (2)
    GRUPO TECNOMARINE cancelado
    Solo con suscripción
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    DC LOGISTICS en solicitud
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