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    • Panama

    Officers and directors

    JOSSARY ESTELA PEREZ LOPEZ

    Last query to official sources on 10 Jan 2024

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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 (7)

    Organizations (7)
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    SECURITY SERVICES PANAMA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALLANBERT INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JESSE HOLDINGS CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LEJUCRA PROPERTIES,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLGROUP PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIGHT SECURITY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOGISTICA DE VALORES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    File: Nº 12501
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