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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE LUIS ABREGO DIMAS
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    ALFA PANAMA CORPORATION
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CORPORATION MERCURY BUSSINES,INCORPORATED.
    Sociedad anonima • Disuelto
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
    • DIRECTORES - SECRETARIO
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    RED LIGHTING TRANSPORTATION SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEW TIKI CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOLY OVERSEAS,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    jose luis abrego dimas
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    Operation permits (2)

    Operation permits (2)
    REFRICENTRO COOLMAX cancelado
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    SERVILFASH cancelado
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