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    • Panama

    Officers and directors

    LAURETINO ARJONA OCAÑA

    Last query to official sources on 10 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (3)

    Organizations (3)
    INVERSIONES BELLO HORIZONTE, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    • SUSCRIPTOR
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    INVERSIONES PROQUIM, S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
    • SUSCRIPTOR
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    NIKOL & MARIE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 08/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/12/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (18)
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    People with similar names (9)

    People with similar names (9)
    LAURENTINO ARJONA ACAñA
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    LAURENTINO ARJONA OCANA
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    LAURENTINO ARJONA OCAñA
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    LAURENTINO AR5JONA OCAñA
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    LAURENTINO OARJONA OCANA
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    LAURETINO ARJONA OCAöA.-
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    LAURETINO ARJONA OCAöA
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    LAURENTINO ARJONA ACANA
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    LAURENTINO ARJOAN OCANA
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