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    • Panama

    Officers and directors

    CARLOS NORIEL LEE LOPEZ

    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 (23)

    Organizations (23)
    BRAHMAN AGUADULCE,S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    REALTORS ESPERANZA INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    INGENIERIA Y SOLUCIONES MINERAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INVERSIONES EL PATRONCITO, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    THE HORSE ENTERPRISES,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    GANADERA KARLA MARY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    THE HORSE INVESTMENT,S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    ASOCIACION DE CRIADORES DE CEBU EN PANAMA (CRICEPA)
    Personería jurídica • Vigente
    • PRESIDENTE
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    INMOBILIARIA LA CONDESA S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    HARAS EL PATRON, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
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    Related directors (87)
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    People with similar names (2)

    People with similar names (2)
    CARLOS NORIEL LEE LÓPEZ
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    SEñOR CARLOS NORIEL LEE LOPEZ
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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