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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    LOURDES NOEMI CARRILLO OTERO
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    TRANSPEL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    REFUEL S.A
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business

    • 23/01/23

      Court record opened

      Solo con suscripción

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    • 31/05/19

      Social Security Fund mention

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      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

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    File: Nº 468141
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