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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LESLIE MARIA REYES HIGUERA
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    ASTRA OIL AND GAS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MMG OUTSOURCING Y SERVICIOS ADMINISTRATIVOS INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MARFRET INVESTORS CORP
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    LESLIE MARÍA REYES HIGUERA
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    leslie maria reyes higuera
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OCEAN GROUP PANAMA cancelado
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