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    • Panama

    Officers and directors

    DANIEL ALEXANDER COLINA PEREZ

    Last query to official sources on 06 Sep 2023

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (15)

    Organizations (15)
    GLOBAL NUTRITION PANAMA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SOY FAN,S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    VALORES OPTIMOS, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    COPERSA INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • TESORERO - SECRETARIO - DIRECTOR
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    GRADIBEN S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    DANRAVID S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    FUNDACION VALORES OPTIMOS
    Fundación privada • Disuelto
    • MIEMBRO / TESORERO
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    Changes history

    Changes history
    Business
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    People with similar names (1)
    daniel alexander colina perez
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