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    • Panama

    Officers and directors

    DENIA MABEL DE LEON DE PERALTA

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (25)

    Organizations (25)
    SHADIS HOLDING INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    D'YAUCO INTERNACIONAL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ELA INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEMA INTERNACIONAL S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIPER MARINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORIA, DISEO Y CONSTRUCCION HELICONIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVALUALO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARO MARITIMO INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BEGONIA ENTERPRISES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS DE AIRE VALENZUELA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PACIFIC COAST 30B, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRVCSA CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORATION VISLOY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAEMA PACIFIC,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLINICA CLAYTON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO COMERCIAL DE COSTA RICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    DENIA MABEL DE LEON DE PARALTA
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    Government payments (1)
    SOLO CON SUSCRIPCION
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