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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ONEL ALONSO MADRID GUEVARA
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    OMEGA INTERNATIONAL CARGO CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUMIGADORA MADRID, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CLASE PELUQUERIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPER MERCADO 77, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    R&T CONSTRUCCIONES PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE
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    FLORES Y ASOCIADOS INTERNACIONAL S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO T.M.G. INVESTMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIALIZADORA REDIN TRAINDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AIRPARTS PA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    onel alonso madrid guevara
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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