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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    LUIS GARIBALDO
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    TEXCO TRADING COMPANY CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    SYS INVESTMENT, CORPORATION
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    CORINTHIAN DEVELOPMENT ASSOCIATES, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    SPEED CENTER, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    CABINET DEPOT & SUPPLIES, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    CORPORACION CLASICA S.A
    Sociedad anonima • Vigente
    • DIRECTOR
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    LA ENSENADA 22B, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (42)
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    People with similar names (9)

    People with similar names (9)
    luis carlos garibaldo
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    LUIS GARIBALDO GOMERY
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    LUIS GARIBALDO ARCIA
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    LUIS CASTRO GARIBALDI
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    LUIS ANTONIO CASTRO GARIBALDO
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    LUIS GARIBALDO (I)
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    LUIS RAMOS GARIBALDO
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    LUIS GARIBALDI PEREZ
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    luis cardenas garibaldi
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    Real estate (0)

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    Government payments (94)

    Government payments (94)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-11-01 Source: Critica
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