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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PEDRO PABLO AROSEMENA GUARDADO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    BALLET FOLKLORICO PANAMA ESPECTACULAR, EDGAR IVAN AROSEMENA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    XTREME GYMNASTICS EVENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSORA C.E. 2015, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALTONG INDUSTRIES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSORCIO AURORA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - SECRETARIO
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    INVERSIONES CAMINO VIEJO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LUISA NAILS & SPA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (56)
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    People with similar names (1)

    People with similar names (1)
    DR. PEDRO PABLO AROSEMENA GUARDADO
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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