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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LIC, LEE CAROL DE LA LASTRA ALVARADO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    INVERSIONES ARALIA INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SERGATOP INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CONSTRUCTORA Y VENTAS R.I.A.G., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS INDUSTRIALES Y MARITIMOS DEL CARIBE, S.A (SINMACA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    INFRAESTRUCTURAS VILAMIÑO PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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