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Updated at 25 Jan 2024
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    • Panama

    Officers and directors

    JOSEPH LOUIS SALTERIO IBAÑEZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    PROMOTORA AGUADULCE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    WESTON GROUP HOLDINGS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    IPAL TRUST CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    PROVEN BANK (SAINT LUCIA) LIMITED
    Sociedad extranjera • Vigente
    • DIRECTOR
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    SHARING FOUNDATION.
    Fundación privada • Vigente
    • MIEMBRO - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 02/04/24

      New legal edict

      Solo con suscripción

    • 02/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/09/23

      Court record opened

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      Solo con suscripción

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    People with similar names (7)

    People with similar names (7)
    JOSEPH LOUIS SALTEIRO IBAöEZ
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    JOSEPH LOUIS SALTERO IBAöEZ
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    JOSEPH LOUIS SALTERIO IBANEZ
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    JOSEPH LOUIS SALTEIRO IBAñEZ
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    JOSEPH LOUIS SALTERIO IBAöEZ
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    JOSEPH LOUIS SALTERO IBAñEZ
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    JOSEPH LOUIS SALTEIRO IBAEZ
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    News (1)

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    Publication date: 2020-01-13 Source: La Estrella
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