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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KATHIA LEE DUQUE
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    LEGAL INTERNACIONAL & ASOCIADOS.
    Sociedad común • Disuelto
    • SOCIO
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    ADOPT AN ANIMAL FOUNDATION
    Fundación privada • Disuelto
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    FUNDACION GRABACIONES LA VOZ DE DIOS PANAMA
    Fundacion • Disuelto
    • AGENTE RESIDENTE
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    ATESIS, S.A. (ASESORIA TECNICA Y DE SISTEMAS)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASR INTERNACIONAL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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