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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LARISSA DIAZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    KAMAEON, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INVERSIONES RODI S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    GRUPO MADIRIC, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (33)
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    People with similar names (9)

    People with similar names (9)
    LARISSA GISELLA CORDOBA DIAZ
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    LARISSA DE DIAZ
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    LARISSA DIAZ RIOS
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    LARISSA VERONICA DIAZ
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    LARISSA CORDOBA DIAZ
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    LARISSA DIAZ BREA
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    LARISSA VELASQUEZ DIAZ
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    marissa gonzalez diaz
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    yarissa gretel diaz
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    Real estate (1)

    Real estate (1)
    File: Nº 65463
    Solo con suscripción
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    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    instituto panameño de deportes (pandeportes)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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