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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LEE DAVIS
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (2)

    Organizations (2)
    INTERHOLDING CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INTER MERCHANTS DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    ELIZABETH LEE DAVIS
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    DALIS MERCEDES LEE
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    LEE FRANCIS DAVIS
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    DAVID LEE
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    DALIS LEE
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    LEE KILK DAVIS
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    DAVID LEE RAHAMIN
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    DAVID. J. LEE
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    LAURA LEE DAVIS
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    adquisición de piezas, para diferentes vehiculos de distintas dependencias de la policía nacional.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KRISTELLE BEAUTY SALON vigente
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