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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    LUIS CARLOS ESTRADA
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    POTHOS MARITIME COMPANI, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ASPA COMPANIA MARITIMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (7)
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    People with similar names (9)

    People with similar names (9)
    CARLOS LUIS ESTRADA
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    LUIS CARLOS ESTRADA PETROCELLI
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    LUIS CARLOS MERLANO ESTRADA
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    LUIS CARLOS ESTRADA BERNAL
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    CARLOS LUIS ESTRADA ESTRADA
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    LUIS CARLOS ESTRADA GARCIA
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    luis carlos jaime estrada
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    luis carlos sanchez estrada
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    luis carlos pinto estrada
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    UNIVERSIDAD DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    AGROPECUARIA URRACA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    KLEAN CAR XPRESS en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-11-19 Source: TVN
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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