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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    PEDRO ALEX SANCHEZ NUÑEZ
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    Global, PEP, FBI y Interpol
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    Organizations (12)

    Organizations (12)
    CAPTAIN JACK VOYAGES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    TOP SAFETY SHOES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCCIONES Y TERMINACIONES DEL CARIBE, S.A. (CON.TE.C.S.A)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ATLANTIC TO PACIFIC, S.A.
    Sociedad anonima bursatil • Vigente
    • AGENTE RESIDENTE
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    FRITZ THE CAT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMIRA ITN'L,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE Y SERVICIOS SPARK,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOURISTIC AND INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TROPICAL EMOCION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COCONUT ISLAND ADVENTURES PANAMA, 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)
    PEDRO ALEX SÁNCHEZ NÚÑEZ
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