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Updated at 27 Feb 2024
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    • Panama

    Officers and directors

    LEONELA MICHELLE PINEDA GUERRA
    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 (7)

    Organizations (7)
    ATLANTIC FEEDER SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CLAIRVOYANT FOUNDATION.
    Fundación privada • Suspendido
    • MIEMBRO - TESORERO
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    BELLA URRACA 3C, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ALTOS DE OBARRIO GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    Real estate (1)

    Real estate (1)
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    File: Nº 288729
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (7)

    Government payments (7)
    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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    Customs (0)

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