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Updated at 04 Apr 2024
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    • Panama

    Officers and directors

    MARTIN GUSTAVO LOPEZ LOPEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    CORPORACION INTERNACIONAL DE INVERSIONES Y NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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    FUNDACION MAR DE LYLI
    Fundación privada • Vigente
    • AGENTE RESIDENTE - MIEMBRO / SECRETARIO - PROTECTOR
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    AGROLOS PUEBLOS,E12, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Related directors (47)
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    People with similar names (7)

    People with similar names (7)
    MARTIN GUSTAVO LOPEZ GUSTAVO
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    MARVIN GUSTAVO LAU LOPEZ
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    MARTIN GUSTAVO LOPEZ
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    MATIN GUSTAVO LOPEZ LOPEZ
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    MARTIN GUSTAVO LOPEZ COMELIS
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    MARTÍN GALVIN STANDARD LATIBEUDIERE Y CARLOS GUSTAVO LÓPEZ MARTÍNEZ
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    martin gustavo lopez lopez
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    Customs (4)

    Customs (4)
    auto toyota tundra color negro gasolina ...
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    auto pick up, marca ford, modelo ranger,...
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    vehiculo, pick up, 4x4, 8 cils, 5700 cc,...
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    Operation permits (2)

    Operation permits (2)
    TISH MARG SPORT cancelado
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    VENSERVI cancelado
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