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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ALCIBIADES MORENO GONZALEZ
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    ARQUITECTURA ESTRUCTURAL SOCIEDAD ANONIMA
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    LM ARQUITECTOS
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    SERVICIOS Y VENTAS MOVAR, S.A
    Sociedad anonima • Vigente
    • DIRECTORES
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    LA SERRANA, S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    LA LUCILA, S.A
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    LUIS ALCIBIADES MORENO GONZALEZ (SOCIO)
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    LUIS ALCIBIADES MORENO GONZÁLEZ.
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    luis alcibiades moreno gonzalez
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ARQUI PLUS cancelado
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