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    • Panama

    Officers and directors

    SOPHIA ASTRID LEE BONILLA
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (9)

    Organizations (9)
    TRUE NORTH CONSULTING SERVICES, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SASUS CORP.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    Showing 1 to 2 of 2 records
    BAHIA BONITA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    PUNTA PRECIOSA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    BAHIA AUSTRAL, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    ALTOS DE CATIVO S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Showing 1 to 4 of 4 records

    Changes history

    Changes history
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    Government payments (2)

    Government payments (2)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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