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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE CARNEY ALEMAN
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (16)

    Organizations (16)
    CHELSEA FOUNDATION INTERNATIONAL
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    ORO DEL CANGURO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CHUMICO GLOBAL INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES CHUMICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARTCO INTERNATIONAL PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M & M TRANSPORTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOUTHERN WINDS MAINLAND GROUP,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TECH SOURCE OVERSEAS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    JORGE CARNET ALEMAN
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    JORGE ANTONIO CARNEY ALEMAN
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    Government payments (1)
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    Publication date: 2014-06-19 Source: Telemetro
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