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    • Panama

    Officers and directors

    IVAN ANTONIO CARLUCCI SUCRE

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (20)

    Organizations (20)
    TWIN SHOT INVESTMENTS INC.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    CORPORACION INMOBILIARIA HASUCAR, S.A
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 22/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (71)
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    People with similar names (2)

    People with similar names (2)
    IVÁN ANTONIO CARLUCCI SUCRE.
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    ivan antonio carlucci sucre
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