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    • Panama

    Officers and directors

    LOMBARDI AGUILAR GROUP,

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (605)

    Organizations (605)
    WINDFARM HOLDING, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALPHA CENTAURI FUND, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ISSOIRE INTERNATIONAL OVERSEAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VAMO HOLDING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLUS MARINE SHIPPING (PANAMA), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PIONEER TRADE HOLDINGS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BICA TRADING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RECKLINGHAUSEN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JULIANA BUSINESS CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GROCETTA CAPITAL GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INTERPROM PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GAR ENERGY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PATALOS INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BRANDENBURGISCHE, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LATIN DEVELOPMENT GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 15/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/03/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (135)
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    People with similar names (1)

    People with similar names (1)
    LOMBARDI AGUILAR GRUP
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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