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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIANELLA MARINO TOALA DE VASQUEZ
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    GRUMAH & MARINO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MURCI S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FASHION BROKERS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARQUITECTOS, INGENIEROS Y TECNICOS CONSTRUCTORES, S.A. (AITCOSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GESTION Y CONTRATOS GENERALES DE PANAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    P.M.G. DEVELOPERS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    UNIVERSAL GLOBAL SUPPLIERS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    People with similar names (1)

    People with similar names (1)
    LCDA, MARIANELLA MARINO TOALA DE VASQUEZ
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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