Officers and directors
Last query to official sources on 29 Jul 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
General Information
Organizations (0)
Changes history
-
07/03/24
Court record opened
Solo con suscripción
Solo con suscripción
-
19/06/15
Operation permit cancelation
-
31/12/11
New operation permit
Related directors (0)
People with similar names (1)
General index
ALCIBIADES SER...
Public deeds (0)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
ALCIBIADES SER...
Real estate (0)
Movable assets (0)
Brands (0)
Assets index
ALCIBIADES SER...
Government payments (0)
Public tenders (0)
Customs (0)
Possible matches on the state payroll
Government index
ALCIBIADES SER...
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|