Updated at 06 Sep 2023
Panama
Officers and directors
LUIGI ANNESE
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (5)
Organizations (5)
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LUIGI INTERNATIONAL INVESTMENTS S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - TESORERO - SECRETARIO
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BACKRIDGE INTERNATIONAL CORP.
Sociedad anonima
• Suspendido
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DIRECTOR - PRESIDENTE
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PRESIDENTE - DIRECTORES
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TOM INTERNATIONAL INVESTMENTS S. DE R.L.
Sociedad de responsabilidad limitada
• Disuelto
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SECRETARIO - TESORERO - DIRECTOR
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INVESTMENT T.L.T., S. DE R.L.
Sociedad de responsabilidad limitada
• Disuelto
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SECRETARIO - TESORERO - DIRECTOR
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Changes history
Changes history
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Business
Related directors (18)
Related directors (18)
People with similar names (5)
People with similar names (5)
General index
LUIGI ANNESE
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
LUIGI ANNESE
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
LUIGI ANNESE
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
LUIGI ANNESE
Operation permits (0)
Operation permits (0)
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Operations index
LUIGI ANNESE
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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