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    • Panama

    Officers and directors

    LAKHBIR SINGH KAUR

    Last query to official sources on 10 Jan 2025

    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 (14)

    Organizations (14)
    FUNDACION SINGH-DIXON
    Fundación privada • Vigente
    • FUNDADOR
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    ASOCIACION CULTURAL OVEJA NEGRA
    Sociedad común • Vigente
    • TESORERO
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    GLOBALTECH STAR,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    COIRA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    ATLANTIS SHIPPING AND TRADING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    SHERMAN INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DEVANLAY PANAMA INC.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    BEZKE 40, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    DENAM CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
    View

    Changes history

    Changes history
    Business
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    Related directors (69)
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    People with similar names (1)

    People with similar names (1)
    LAKHBIR SING KAUR
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 30205605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30463021
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30463033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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