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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    RAI-VAN-CA, LAW; FIRM
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
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    BOTELLO TRANSPORT INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINCA LA CAROLA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUCIONES INSTRUMAK DE PANAMA. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIO RISACUA, 3H, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MARINA PLAZA CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LADD CHIRIQUI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FACTOR Z PANAMA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINCA LA VALENTINA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRADORA UNIVERSAL DE COBROS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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