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    • Panama

    Officers and directors

    DAISY ITZEL PERALTA RODRIGUEZ (GRUPO 2)

    Last query to official sources on 29 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (1)

    Organizations (1)
    MQA AMERICAS,CORP.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business

    • 26/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/13

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (20)
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    People with similar names (1)

    People with similar names (1)
    GRUPO # 2: IRINA SAENZ ARCIA; MARIA EUGENIA LEDEZMA BARRIOS; DAISY ITZEL PERALTA RODRIGUEZ
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