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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ORLANDO RIOS ROMERO
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (17)

    Organizations (17)
    SAN FRANCISCO BAY, S.A. (TRANSFORMADA A RESPONSABILIDAD LIMITADA)
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    ELITE FORCE SECURITY, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GOLOSITO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA JULES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FRANQUICIAS DE VENEZUELA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EUROCHEMIC,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLAXY INTERNATIONAL, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANAMAVI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VILLARCO INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANTENIMIENTO HOTELERO, 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)
    ORLANDO ANTONIO RIOS ROMERO
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    Government payments (1)

    Government payments (1)
    policia nacional
    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)
    bocinas plasticas (bubuzelas)
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