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    • Panama

    Officers and directors

    ALI MOISES ARROCHA BLANCO

    Last query to official sources on 06 Sep 2023

    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 (8)

    Organizations (8)
    ARROCHA BLANCO PROPERTIES INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    TEATRO EL ANGEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARROQUIN Y ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ENEXUS PANAMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MINDSET LEGAL
    Sociedad civil • Vigente
    • SOCIO
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    CONCRETO INTEROCEANICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIALIZADORA INDUSTRIAL UNIVERSAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES
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    PRODUCCIONES YUYITO ARROCHA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (34)
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    People with similar names (3)

    People with similar names (3)
    ALI MOISES ARROCHA BALNCO
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    ALI MOISÉS ARROCHA BLANCO
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    ALÍ MOISÉS ARROCHA BLANCO
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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