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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    LICDA. LUCIA TOUZARD ROMO
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    SAN ANDRES INVESTMENT, CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    CASA CULTURAL HUELLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA RIVIERA, PANAMA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERMODA INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCIONES ZAP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO REGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEAREN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEGOCIOS Y COMERCIO DE PANAMA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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