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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    PEREZ DE LA GUARDIA Y ASOCIADOS
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (33)

    Organizations (33)
    OLAS GRANDES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOV18 LTD
    Sociedad extranjera • Disuelto
    • AGENTE RESIDENTE
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    STARS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METROMIX, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BLUE CRISTAL, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONCRETOS CHIRICANOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERMONT MONTAGEM DE EQUIPAMENTOS INDUSTRIAIS LTDA
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    BNQ10 SOCIEDAD ANINIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VIGILANCIA Y PROTECCION DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BOCAS BAY RESORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (139)
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    People with similar names (10)

    People with similar names (10)
    PEREZ,DE LA GUARDIA & ASOCIADOS
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    PEREZ DE LA GUARDIA ASOCIADOS
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    PEERZ DE LA GUARDIA & ASOCIADOS
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    PEREZ, DE LA GUARDIA & ASOCIADO
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    PEREZ,DELA GUARDIA & ASOCIADOS
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    PEREZ DE LA GUARDIA & ASOCIADOS
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    PEREZ DEL AGUARDIA Y ASOCIADOS
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    PEREZ,DE LA GUARDIAY ASOCIADOS
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    PEREZ, DE LA GUARIDA & ASOCIADOS.
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    PEREZ DE LA GUARDIA & ASOCIADOS.-
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