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Updated at 17 Sep 2024
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    • Panama

    Officers and directors

    LILIANA LISBETH HALL FUENTES
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    INVERSIONES Y PROMOCIONES YANYI, S.A
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    TRANSPORTE Y SERVICIOS DE CARGA INTERNACIONALES A.F.,S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 26/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/07/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    liliana lisbeth hall fuentes
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    File: Nº 67755
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    SWEETY GINGER vigente
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