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    • Panama

    Officers and directors

    DIMITRI LEONIDAS RAMIREZ BOURDETT

    Last query to official sources on 02 Jun 2025

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    General Information

    General Information
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    Organizations (18)

    Organizations (18)
    RECOLETA INVERSIONES, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    INVERSIONES AUTO LUJO PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
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    INVERSIONES Y&M S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HADIDI 721 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES RIVERA 2000, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    G & G TECHNOLOGY INVESTMENT AND BUSINESS DEVELOPMENT CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FASHION EMPIRE, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARVANES INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    NOVA MAGNUS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Real estate (1)

    Real estate (1)
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    File: Nº 19501
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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