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    • Panama

    Officers and directors

    FERNANDO ANTONIO ALEMAN ORTEGA

    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 (52)

    Organizations (52)
    CORPORACION HISPANA DEL SUR S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - SUSCRIPTOR - TESORERO
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    CONSTRUCTORA SANTANA,SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LANIC INVESTMENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BAYSAND LATINAMERICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOCAS ISLAND PROPERTIES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DOMESTIC FASHION GROUP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    fernando antonio aleman ortega
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    CARLOS RUBEN HERRERA PEREZ, FERNANDO ANTONIO ALEMAN ORTEGA, ISMAEL DONATO MORENO MORENO, EMMA NUÑEZ SOLIS
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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