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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    KATHIA GANTES
    inventory

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (8)

    Organizations (8)
    PANAMA WHITE COMPAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    CASA PEREZ 10, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    CASCO DEVELOPER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    KIRKEY INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (46)
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    People with similar names (6)

    People with similar names (6)
    KATHIA GRANTES DE MONTALBAN
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    KATHIA YAHIRELL GANTES TORRES
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    KATHIA YAHIREL GANTES TORRES
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    KATHIA YAHIRELL GANTES DE MONTALBAN
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    KATHIA GRANTES DE MONTALVAN
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    kathia yahirell gantes de montalvan
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    Customs (2)

    Customs (2)
    lavadoras 10.5 kg
    Solo con suscripción
    Solo con suscripción
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    tarjeteros
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