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    • Panama

    Officers and directors

    BORIS MELENDEZAVEN

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (109)

    Organizations (109)
    FAUSTO SALAZAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSORCIO INTERDISCIPLINARIO PARA EL DESARROLLO EMPRESARIAL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    COMPUTER EXPRESS, CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES T.R. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMATEXAS ORGANICO, S.A. (PANATEX ORGANIC)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    POOKY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    M.C.I. INTERNACIONAL SL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SALUD DE TODOS LTDA
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES EL MANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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