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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    TOMAS STEFANO MARTINELLI MELENDEZ
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    Global, PEP, FBI y Interpol
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    Organizations (28)

    Organizations (28)
    RICHELIU INVESTMENT COMPANY, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    CORPORACION FERNANDO, S.A
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CENTRAL DE COMPRAS CHIRICANAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TALLER CUAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS TECNICOS DE PLOMERIA Y ELECTRICIDAD VALENCIA,S.A. (SERTECVASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALMACEN CHINESE GOODS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA LUKAMI,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (3)

    People with similar names (3)
    TOMAS STEFANO MARTINELLE MELENDEZ
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    TOMÁS STEFANO MARTINELLI MELÉNDEZ.
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    tomas stefano martinelli melendez
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    Operation permits (1)
    STAR VISION COMPUTER vigente
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