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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MARIA OLIMPIA DE OBALDIA ARANA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    INVERSIONES QUIJADA,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LOVELY PETS,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    ALFAWARA INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEDIA KG GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GUARARE TELEFERICO, S.A. O IGT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Government payments (3)

    Government payments (3)
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    Document type: 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
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