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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAUL ALFREDO LOPEZ RIVERA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    OVNI SHIPPING CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    IMPRESORA GEMINIS, S.A.
    Sociedad anonima • Disuelto
    • SECRETARIO - DIRECTOR
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    Changes history

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    Business
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    Related directors (20)
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    Government payments (2)

    Government payments (2)
    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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