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    • Panama

    Officers and directors

    DIGNA PEREZ MARTINEZ

    Last query to official sources on 18 Jun 2024

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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 (799)

    Organizations (799)
    IL NEGOZIO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    BUS TO MARKET INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    DLR Y CIA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    AQUAMARE 9B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    EMUNA HOLDINGS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    F.E.L., CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    TIRE EXPORT, S.A
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    FREEBALLS INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTORES
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    Changes history

    Changes history
    Business
    Related directors (53)
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    People with similar names (9)

    People with similar names (9)
    DIGNA PR¡EREZ MARTINEZ
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    DIGNA PEREZ MRTINEZ
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    DIGBA PEREZ MARTINEZ
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    DIGNA PERES MARTINEZ
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    DIGNA PEREZ MARTNEZ
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    digna perez martinez
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    diana elida perez martinez jimenez
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    HUGO HUMBERTO RIOS MARTINEZ, PAMELA GARCIA LOPEZ, ALICIA GASGA TAPIA, RAMON PEREZ AMADOR, JORGE RUBEN VILCHIS HERNANDEZ, DIANA ELSA ARREDONDO RAMIREZ, SANDRA JESSICA CAMACHO ESQUIVEL, DEBORAH FLORES GARZA
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    HUGO HUMBERTO RIOS MARTINEZ, PAMELA GARCIA LOPEZ, ALICIA GASGA TAPIA, RAMON PEREZ AMADOR, JORGE RUBEN VILCHIS HERNANDEZ, DIANA ELSA ARREDONDO RAMIREZ, SANDRA JESSICA CAMACHO ESQUIVEL
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    Customs (15)

    Customs (15)
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    Operation permits (1)
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