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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ANGEL LLORENTE HERRERA
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    Global, PEP, FBI y Interpol
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    Organizations (22)

    Organizations (22)
    KG CONSTRUCCIONES, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    ARIEL PROPERTIES, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ZORRO NEGRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOOOGO UNION NETWORK EXPRESS INC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLEAN UP, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    LUIS ÁNGEL LLORENTE HERRERA
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    Government payments (2)

    Government payments (2)
    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE ECONOMIA Y FINANZAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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