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Updated at 18 Sep 2024
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    • Panama

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    MAURIZIO CECCARELLI
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    Organizations (10)

    Organizations (10)
    LUINO CORPORATION
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    OCEAN TRUMP CH 2702 INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Changes history

    Changes history
    Business

    • 22/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (13)
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    People with similar names (5)

    People with similar names (5)
    MAURICIO CECCARELLI PADRON
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    MAURIZIO CECCARELLI ALBANESI
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    MAURICIO CECCARELLI
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    MAURICIO CECCARILLI
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    MAURIZIO CECCARELLI PADRON
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Customs (1)
    medicamento de uso humano personal
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    Operation permits (1)

    Operation permits (1)
    AMC TRANSPORTE en solicitud
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