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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARUQUEL DONADO
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    INVERSIONES FUTUTAXI, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
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    PETIT ROYAL INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FIDANCE ASETS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LIDER TAXI, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    MARUQUEL M. DONADO C.
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    MARUQUEL MELYSSA MEZA DORADO
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    MARUQUEL DONADO DE CATTAN
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    MARUQUEL MARISSA DONADO CASTILLO
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    MARUQUEL MARISA DONADO CASTILLO
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    MARUQUEL DONADO CASTILLO
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    MARUQUEL MARISA DONADO
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    MARUQEL MARISA DONADO CASTILLO
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    maruquel marisa donado castillo
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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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    Public tenders (0)

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    Customs (1)

    Customs (1)
    computadora portatil
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    PETIT ROYAL cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-08-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-11 Source: La Estrella
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