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    • Panama

    Officers and directors

    AMELIA ISABEL GANOZA AICARDI

    Last query to official sources on 07 Sep 2023

    inventory

    Person Report

    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 (25)

    Organizations (25)
    BIENES RAICES MI CIUDAD, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    INVERSIONES UNIDAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    RENEGOCIADORA DE VALORES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMPAñIA DE ENSAMBLADORA MAYAGUANA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPAÑIA DE SERVICIOS GENERALES LA OCEANIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (65)
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    People with similar names (2)

    People with similar names (2)
    AMELIA ISABEL GANOZA ALCARDI
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    AMALIA ISABEL GANOZA AICARDI
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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