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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE DAMASCO GUERRA BONILLA
    inventory

    Person Report

    Person summary

    local_police

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

    Organizations (8)
    RAUL CUBILLA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OUT LED-TRONICS ADS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SURTICENTRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICENTRO ACCEL NUEVO ARRAIJAN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUMATI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA MI SOCIO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA ROCA DORADA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NIBANNA CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history
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