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    • Panama

    Officers and directors

    DINA MARIA RESTREPO

    Last query to official sources on 04 Oct 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (68)

    Organizations (68)
    CLUB DE PADRES DE FAMILIA DEL COLEGIO DE LA SALLE.
    Sociedad común • Vigente
    • FISCAL - DELEGADO
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    RONCESVALLES 12B, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    INVERSIONES LA LOMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALVASEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES DE LA GOSPA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRG TELECOM EURONA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MGP PANAMA, INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARS SHOP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTERWORLD FREIGHT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INGECA ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIX SOLUTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOS ANGELES LOGISTICS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INDUBLOCK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PORAM, S,A,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION FEVAL
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    DAROMA LOGISTICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (241)
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    People with similar names (8)

    People with similar names (8)
    LINA MARIA VELZAQUEZ RESTREPO
    View
    DIANA MARIA RESTREPO RESTREPO
    View
    DIANA MARIA RESTREPO
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    LICDA. DINA MARIA RESTREPO
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    LINA MARIA VELASQUEZ RESTREPO
    View
    LINA MARIA MARTINEZ RESTREPO
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    DINA MARÍA RESTREPO
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    LINA MARIA RESTREPO BOTERO
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    Real estate (2)

    Real estate (2)
    File: Nº 6215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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