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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    LEONARDO PINEDA PALMA 1
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    AQUILA DE ORO, S. A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SOCIEDAD PANAMENA DE SEGURIDAD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FERCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARUBIAN WHIRL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLDADURAS RETEC, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRESTAMOS Y FINANZAS MARCH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FACTOBAKE DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RENTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESPIRITU SANTO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOJALATERIA FERRER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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