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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PATRICIA DEL CARMEN QUINTANA VILLALBA
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    Global, PEP, FBI y Interpol
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    Organizations (20)

    Organizations (20)
    UBERABA 3,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
    • AGENTE RESIDENTE
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    KENNEY ASSOCIATES LLC, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO
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    IMPORTADORA Y EXPORTADORA GRAJALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA PABEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    D.J. FASHIONS,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    A.G.E. GROUP,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOMENTOUS MANAGEMENT,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEETA INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DICAD PANAMA ,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    PATRICIA DEL CARMEN QUINTANA VILLALBA DE SALDAÑA
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    patricia del carmen quintana villalba
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