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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LISSENA EDITH FLOREZ MONTERREY
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    AGRUPACION DE TRANSPORTE DE COLEGIALES DE HERRERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO COMERCIAL C&C, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ROJICAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history
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    People with similar names (1)

    People with similar names (1)
    lissena edith florez monterrey
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    Government payments (3)

    Government payments (3)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Operation permits (1)
    MINI SUPER EL NAZARENO vigente
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