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    • Panama

    Officers and directors

    CIRIA LOPEZ PUELLO

    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 (29)

    Organizations (29)
    WHITE 44-B PTY, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CG SECURE TRUST CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    INVERSIONES J.J. ESTEMAC Y ASOCIADOS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELEGANCE VIP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LORENS RETAIL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    ARTHA MEDIA GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    NY EQUITIES INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    BALBOA VIEW HOLDINGS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FABLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DELICIAS BRASILERAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVICO GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSORCIO LA RONDA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    roregra y asociados, s.a
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View

    Changes history

    Changes history
    Business
    Related directors (127)
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    People with similar names (1)

    People with similar names (1)
    ciria lopez puello
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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