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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JUAN ALBERTO CRUZ
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    Global, PEP, FBI y Interpol
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    Organizations (14)

    Organizations (14)
    INVERSIONES MARKASALLA S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    COMPREMEMENBIRE EXECUTIVE SERVICES INCORPORATED
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    SIGMA TECHNOLOGY, CORP.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    INVERSIONES TERRALUZ, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ALBROOK BRILLANTE, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    H2O FILTROS Y MAS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    VISTA COSTA CONSULTING, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES - TESORERO
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    LUMICENTRO INTERNACIONAL CARIBE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    W M B TRADING INC
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    VISTA CRESTA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

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    People with similar names (2)
    JUAN ALBERTO CRUZ LASSO DE LA VEGA
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    juan alberto cruz ojo
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    TRANSPORTE MELANI cancelado
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    COMPRA-VENTA Y REFRESQUERIA EL CAMBALACHE vigente
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