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    • Panama

    Officers and directors

    ISABEL MARIA FERNANDEZ ALFARO

    Last query to official sources on 09 May 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (10)

    Organizations (10)
    CORPORACION DONMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    P R SOLUTIONS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRANSPORTE AMJ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    D-ALTURA HOLDING INTERNATIONAL, CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    YAPLAMAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INTRAC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    compliance pty, corp.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TRAKMAK, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (46)
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    People with similar names (1)

    People with similar names (1)
    ISABEL MARÍA FERNÁNDEZ ALFARO
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