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    • Panama

    Officers and directors

    CHRIS DENISE EFFIO FRAIZ

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (6)

    Organizations (6)
    AXIOS LAW.
    Sociedad civil • Vigente
    • ASOCIADO
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    MNC FOUNDATION.
    Fundación privada • Vigente
    • AGENTE RESIDENTE - SECRETARIO - MIEMBRO
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    CULTURA, ARTE Y RECREACION 1701 (CARE 1701) PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    CHRIS DENISE EFFIO FRAIZ (ASOCIADA)
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    Government payments (1)
    SOLO CON SUSCRIPCION
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