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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    WALTER MARISCAL
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    CLUB DEPORTIVO SOLO ABOGADO
    Sociedad común • Vigente
    • FISCAL
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    INTERNATIONAL BUSINESS WORLD CORP.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    SUGAR INVESTMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GET IT NOW, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    People with similar names (3)

    People with similar names (3)
    WALTER MARISCAL ROSALES
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    WALTER LUIS MARISCAL
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    WALTER LUIS MARISCAL ROSALES
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    Government payments (6)

    Government payments (6)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2019-08-13 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-01-11 Source: Mi Diario
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