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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS CORDOBA MARCIAGA
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    CIRCLE FREIGHT LATINAMERICAN SERVICES, INC. .
    Sociedad anonima • Suspendido
    • APODERADO
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    I.C.CARGO & LOGISTICS SERVICES, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    INVERSIONES PLATINO INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    FUNDACION ALBACO
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    OASIS APTO 25B, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

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    People with similar names (1)

    People with similar names (1)
    luis carlos cordoba marciaga
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    Operation permits (1)

    Operation permits (1)
    INTERNATIONAL LMF en solicitud
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