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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LEOPOLDO ANDRION MEJIA
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    GRUPO UNICO INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    LATIN PAPER, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KAHINA ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history
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    People with similar names (3)

    People with similar names (3)
    LEPOLDO ANDRION MEJIA
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    LEOPOLDO ANDRION MEJÍA
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    leopoldo andrion mejia
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Customs (5)

    Customs (5)
    telas de cloruro de vinilo
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    ojales de laton
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    ojales de laton
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    SUPLIDORA LEISA cancelado
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