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Panama

Officers and directors

IVONNE BTESH DE SNAIDER

Last query to official sources on 05 Sep 2023

Organizacion actualizada

General Information

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

Organizations (26)

Organizations (26)
ORBIS EXCHANGE CORPORATION
Sociedad anonima • Disuelto
DIRECTOR - TESORERO
TUZEX INVESTMENT CORP.
Sociedad anonima • Suspendido
DIRECTOR - TESORERO
MULTI INVESTMENTS S.A.
Sociedad anonima • Fusión
DIRECTOR - SECRETARIO
MULTI FINANCIAL GROUP, INC.
Sociedad anonima • Vigente
DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
PRADERAS DE TANARA, S.A.
Sociedad anonima • Vigente
DIRECTOR / TESORERO
ANTLIA DEVELOPMENT CORP.
Sociedad anonima • Fusión
SECRETARIO - DIRECTOR
PROMOTORA PROSPERIDAD S.A.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
PLAZA VANDOOM, INC.
Sociedad anonima • Vigente
TESORERO - DIRECTOR
GRAN FINANCIERA, S.A.
Sociedad anonima • Fusión
SECRETARIO - VICEPRESIDENTE - DIRECTOR
LORENA PROPERTIES,INC
Sociedad anonima • Fusión
TESORERO - DIRECTOR

Changes history

Changes history
Business
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People with similar names (8)

Real estate (0)

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Customs (0)

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Possible matches on the state payroll

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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