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    • Panama

    Officers and directors

    CARLOS ALBERTO SANCHEZ FRIAS

    Last query to official sources on 11 Jul 2025

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (7)

    Organizations (7)
    UOMO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HACIENDA LAS MANDARINAS,S.A.
    Sociedad anonima • Suspendido
    • APODERADO - DIRECTOR / PRESIDENTE - REPRESENTANTE
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    GRUPO INVERSIONISTA 3J, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 26/04/25

      New legal edict

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (36)
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    People with similar names (2)

    People with similar names (2)
    CARLOS ALBERTO SANCHEZ FRÍAS
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    CARLOS ALBERTO SÁNCHEZ FRÍAS
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