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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    YOLANDA DONOSO VIDALES.
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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 (7)

    Organizations (7)
    AROSEMENA, DONOSO Y AROSEMENA (ADA).
    Sociedad civil • Vigente
    • SOCIO
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    DONVID EXPORT & IMPORT,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION DIMASO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ENVIRONMENTAL ENGINEERING AND EQUIPMENT SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ULTRAMAR SEAFOOD IMPORT & EXPORT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOPHIS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA COMMERCIAL LENDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (28)
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    People with similar names (1)

    People with similar names (1)
    YOLANDA DONOSO DE VIDALES
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    News (1)

    News (1)
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    Publication date: 2023-12-22 Source: La Prensa
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