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    • Panama

    Officers and directors

    LEONARDO ERNESTO PAUL APARICIO

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (8)

    Organizations (8)
    M & R LAW
    Sociedad civil • Vigente
    • SOCIO
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    LPA LEGAL CONSULTING
    Sociedad civil • Vigente
    • SOCIO - REPRESENTANTE
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    MORECARLODGE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES KELEST, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BALCO3, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GRUPO LOMAZ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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