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    • Panama

    Officers and directors

    CARLOS SUCRE SOLIS

    Last query to official sources on 09 Jan 2024

    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 (12)

    Organizations (12)
    FUNDACION AMADOR MEJIA
    Fundación privada • Vigente
    • APODERADO
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    DSF GROUP, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEBT BUYERS INC (DB INC)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GEEKS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRSDK MANAGEMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WIKIH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO EMPRESARIAL TAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VVS YOUNG RANCH S,A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EL DIOS POSEIDON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MULTISERVICIOS CPG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    UNIVERSAL OFFICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PAYPRO PROPERTIES,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (49)
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    People with similar names (1)

    People with similar names (1)
    CARLOS AUGUSTO SUCRE SOLIS
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