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    • Panama

    Officers and directors

    GIUSEPPE CICATELLI

    Last query to official sources on 29 Feb 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (15)

    Organizations (15)
    FINCA AGROINDUSTRIAL VOLCAN S.A.
    Sociedad anonima • Vigente
    • APODERADO
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
    View
    E&B GLOBAL S.A.
    Sociedad anonima • Fusión
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    LIROFF INTERNATIONAL S.A.
    Sociedad anonima • Fusión
    • APODERADO
    View
    SUDAGEL BUSINESS INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    KRASPEL INVEST INC.
    Sociedad anonima • Vigente
    • REPRESENTANTE
    View
    FUNDACION BSFO INVERSION Y COOPERACION
    Fundación privada • Vigente
    • MIEMBRO / PRESIDENTE
    View
    SAMELY CORP.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
    View
    PREOF ESCROW INC.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
    View

    Changes history

    Changes history
    Business

    • 20/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      New legal edict

      Solo con suscripción

    • 27/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

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

    News (1)
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