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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LESTER ALMENGOR TORRES
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    CONSTRUCTORA EXPRESS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES HVCL, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES CHARLIE INTL.,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)
    lester almengor torres
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    Government payments (4)

    Government payments (4)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Amount: Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    MARISQUERÍA KALETH.K cancelado
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    T-KI-TAS CAR WASH cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    RESTAURANTE EL PARGO DORADO vigente
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