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    • Panama

    Officers and directors

    "360 CONSULTING GROUP"

    Last query to official sources on 09 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (4)

    Organizations (4)
    GRUPO CASA LATINA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INDUBALCORP TRADING COMPANY, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 10/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/02/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (16)
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    People with similar names (1)

    People with similar names (1)
    360 CONSULTING GROUP,
    View
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