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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    RAUL ALBERTO DE ST. MALO GARCIA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (5)

    Organizations (5)
    IME GROUP OF COMPANIES,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CORMORANT NAVIGATION S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INDIRA CORPORATION, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    BATTERSEA NAVIGATION, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FUNDACION ALCAJUR
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    Changes history

    Changes history
    Business

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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