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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ANTONIO ALCALA CARDONA
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    Global, PEP, FBI y Interpol
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    Organizations (89)

    Organizations (89)
    MONTEMAR E HIJOS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CENTRO DE ORIENTACION INFATIL LA PIÑATA,S.A.(COIF)
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ARPAMAN INVESTMENT INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALFA CONSULTING DAILY INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VITALIFE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OREO ASSETS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUEST SECURITY TECHNOLOGY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MYSTIC TAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METALES PROCESADOS DE CENTROAMERICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANN MARIE SPA CLINIC S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Government payments (1)

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