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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOHANA TEHFE FADLALLATH
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    MARCO POLO INTERNACIONAL,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SOFIA CLARA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALENTINO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SASIM FINANCE S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    GRUPO ALENTINO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    IS GROUP, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    GRAN ALENTINO,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    IMPORTADORA CANADA S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Customs (4)

    Customs (4)
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