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    • Panama

    Officers and directors

    GUSTAVO ROBERTO ROMERO ALVARADO

    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 (24)

    Organizations (24)
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    GRUPO EMPRESARIAL DE INVERSIONES, S.A. (GREMI, S.A.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KERBELA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOSHE WONG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHONG HERMANOS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    KLARIT FOUNDATION
    Fundacion • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA A & G. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BORDADOS MG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION HERMANOS POLANCO
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    JR ELECTRONICS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    APRINT PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL PLASTIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ASCOTT INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMEA DE INVERSIONES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ERANOS HOLDING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GBTF1 PARTNERSHIP, S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • AGENTE RESIDENTE
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    W.F. INVERSORES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PATAGONIAN IMPORTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLUCIONES TECNOLOGICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESAS AULI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL BIOTECH FARMS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (89)
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    People with similar names (2)

    People with similar names (2)
    GUSTAVO ROBERTO ROMERO-DUQUE ALVARADO
    View
    gustavo roberto romero alvarado
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