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    • Panama

    Officers and directors

    LUIS FERNANDO GUERRA JURADO

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (121)

    Organizations (121)
    ARAS MACHINE CO. LTD
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SPOTLIGHT BUSINESS SOLUTIONS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Showing 1 to 2 of 2 records
    CORPORACION LATINOAMERICANA DE AJUSTES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    G & G ESTUDIOS DE DANZAS Y MODA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MJA REDES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAM INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION GOMEZ NAVA
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    Showing 1 to 5 of 5 records

    Changes history

    Changes history
    Business

    • 06/09/24

      New legal edict

      Solo con suscripción

    • 15/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/02/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (184)
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    People with similar names (5)

    People with similar names (5)
    LICDO. LUIS FERNANDO GUERRA JURADO
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    LUIS FERNANDO UERRA JURADO
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    LUIS FERNADO GUERRA JURADO
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    LUIS FERNANDO GUERRA JURADA
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    LUIS FERNNADO GUERRA JURADO
    View
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