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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    TEOFANES LOPEZ AVILA
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    Global, PEP, FBI y Interpol
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    Organizations (36)

    Organizations (36)
    LUA CHEA, S. A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    CERTOSA INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 07/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/03/23

      Court record opened

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      Solo con suscripción

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    People with similar names (3)

    People with similar names (3)
    TEOFANOS LOPEZ AVILA
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    TEOFANE LOPEZ AVILA
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    Dr. TEÓFANES LÓPEZ ÁVILA
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    Publication date: 2019-02-26 Source: Panama America
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