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Updated at 09 May 2024
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    • Panama

    Officers and directors

    MARTA ESTELA DIAZ
    inventory

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    EDGETON OVERSEAS INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    MAJARIYA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    PRESLYN COMMERCIAL INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (17)
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    People with similar names (9)

    People with similar names (9)
    MARIA ESTELA AVENDAÑO DIAZ
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    ESTELA MARIA GRIMALDO DIAZ
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    MARIA ESTELA DIAZ STRUNZ
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    MARIA ESTELA DIAZ DUTARI
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    MARIA ESTELA DÍAZ DE DUTARI
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    MARIA ESTELA DIAZ
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    MIRTA ESTELA DIAZ PERALTA
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    MARTA ESTELA CRESPO DE DIAZ
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    mirta estela diaz peralta
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    Government payments (2)

    Government payments (2)
    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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    Possible matches on the state payroll

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