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    • Panama

    Officers and directors

    LEONEL MORICE

    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 (21)

    Organizations (21)
    ALMEN INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    AMAUTA 9 PANAMÁ S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    BERLOW INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    LINDECK INTERNATIONAL S A
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    NAMEK INTERNATIONAL ASSETS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    A & A MANAGEMENT & INVESTMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    J & O INVESTMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    FIONART INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    FISHGREEN FINANCE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    VALBAY INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MEGAPOLIS 19, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MEGAPOLIS 40, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (62)
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    People with similar names (6)

    People with similar names (6)
    EUGENIO LYONEL MORICE CARILLO
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    LEONEL ALEJANDRO MORICE MENDEZ
    View
    EUGENIO LYONEL MORICE CARRILLO
    View
    EUGENIO LEONEL MORICE CARRILLO
    View
    eugenio leonel morice escarreola
    View
    leonel alejandro morice mendez
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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