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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARTA PADILLA DE LAZARTE
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (15)

    Organizations (15)
    PANPACIFIC TRADING CORP.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    NEW HORIZON DEVELOPMENT CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MADAISCA BUSINESS CORPORATION
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    EXCELENCIA GROUP INC.
    Sociedad anonima • Redomicilio definitivo
    • SECRETARIO - DIRECTOR
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    MURAGL CORP.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    NORESTAR OVERSEAS S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SECRETARIO - DIRECTOR
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    CAPITAL BUSINESS INTERNATIONAL GROUP INC.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    FINETREE S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SECRETARIO - DIRECTOR
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    ONE STAR HOLDING CORP.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
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    Related directors (38)
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    People with similar names (2)

    People with similar names (2)
    MARTA ISABEL PADILLA GONZALEZ DE LAZARTE
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    MARAT PADILLA DE LAZARTE
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    Government payments (2)

    Government payments (2)
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    Document type: Solo con suscripción
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    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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