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    • Panama

    Officers and directors

    ALEJANDRO ESTEBAN AGUILERA

    Last query to official sources on 13 Feb 2025

    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (3)

    Organizations (3)
    SURE HOTEL GROUP,CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    CLUB ACTIVO 2030 COLON SUR
    Sociedad común • Vigente
    • DIRECTOR
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    SERVICIOS ECOFORESTALES, S.A. (SEFSA)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/12/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)

    People with similar names (1)
    ALEJANDRO ESTEBAN AGUILERA VAN DER HENST
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