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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SOPHIA ASTRID LEE BONILLA
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    Person summary

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

    Organizations (9)
    TRUE NORTH CONSULTING SERVICES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SASUS CORP.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - AGENTE RESIDENTE
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    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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    Changes history

    Changes history
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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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