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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    LUIS A. CHALHOUB M.
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    OKEY INTERNACIONAL (ZONA LIBRE), S. A. .
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HOTEL CARLTON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES VICTOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIO MEDICO INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LAVANDERIA CARLTON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (22)
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    People with similar names (4)

    People with similar names (4)
    LUIS A. CHALHOUB MORENO
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    LUIS A. CHALHOUB
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    LUIS A. CHALHOUB MORENO.-
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    LIC. LUIS A. CHALHOUB
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    Government payments (33)

    Government payments (33)
    comision nacional de valores
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de seguros y reaseguros de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de seguros y reaseguros de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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