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    • Panama

    Officers and directors

    ALBERTO FLORIANI

    Last query to official sources on 27 Mar 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (10)

    Organizations (10)
    CONSTRUCCIONES JAP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    SERVICIO CASTILLO FLORES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    SUPLIDORA DE MATERIALES EN GENERAL, S.A. (SUPLIMEGSA)
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    COM.IT.ES DE PANAMÁ
    Personería jurídica • Vigente
    • SECRETARIO
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    TEKNOSTONE CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history
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    Real estate (1)

    Real estate (1)
    File: Nº 421104
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    Customs (6)

    Customs (6)
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