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    • Panama

    Officers and directors

    ARSENIO DE LEON

    Last query to official sources on 10 Jan 2024

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

    Organizations (37)

    Organizations (37)
    ARRENDADORA DAR CARS PANAMA,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    IXVER MARITIME, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    TERRAZO RESOURCES,INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    KINGDOM ATLANTIC GROUP, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    KFG ONE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    KINGDOM PACIFIC GROUP, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    SIMBA I S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    DI BACCO INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    KINGDOM FINANCIAL INTERNATIONAL (K.F.I.)S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    ZAZEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    AKASHA GROUP INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    KINGDOM FINANCIAL GROUP CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (106)
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    People with similar names (9)

    People with similar names (9)
    ARSENIO DE LEON SILVA
    View
    ARSENIO DE LEON MUÑOZ
    View
    ARSENIO LEON RINCON
    View
    ARSENIO DE LEÓN
    View
    ARSENIO DE LEÓN MUÑOZ
    View
    ARCENIO DE LEON
    View
    ARSENIO GONZALEZ LEON
    View
    ARSENIO DE LEÓN MUÑÓZ
    View
    ARSENIO GUEVARA DE LEON
    View
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    Real estate (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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