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    • Panama

    Officers and directors

    ARISTIDES MANUEL HASSAN POLO

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (28)

    Organizations (28)
    EMPLEOS, RECURSOS HUMANOS Y ADMINISTRACION S.A. (ERA).
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    GUARDIAN, S.A.
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DESLISA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    G.M.S.IMPORT & EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    US DOD RETIREES WIVES´ CLUB OF PANAMA (CLUB DE ESPOSAS DE RETIRADOS DEL U.S. DOD DE PANAMÁ), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SMART BUSINESS INC., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETROLEOS LATINOAMERICANOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PEKCELL GROUP ENTERPRISE PANAMA,S.A. (PEKCELL)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRES DRAGONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION MARQUESA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    RIVER WALK FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    PROAIRE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RIERA-DÍAZ Y ASOCIADOS.
    Sociedad civil • Disuelto
    • SOCIO
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    Changes history

    Changes history
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    People with similar names (5)

    People with similar names (5)
    ARISTIDES MENUEL HASSAN POLO
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    ARISTIDE MANUEL HASSAN POLO
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    ARISTEDES MANUEL HASSAN POLO
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    ARISTIDES MANUEL HASSAN PIOLO
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    aristides manuel hassan polo
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