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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LUIS ENRIQUE APARICIO REYES
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (12)

    Organizations (12)
    CLP & ASOCIADOS ABOGADOS
    Sociedad civil • Vigente
    • SOCIO
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    SAUDIT AFFAIRS & LEGAL
    Personería jurídica • Vigente
    • SOCIO
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    CENTRAFID, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    AREZZO ENTERPRISES INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    CENTRAMED ,S.A
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MAGICNUMBERFX LTD, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    RAVERT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 26/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/06/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)

    People with similar names (1)
    luis enrrique aparicio reyes
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    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Publication date: 2017-05-19 Source: La Prensa
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