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    • Panama

    Officers and directors

    LICDO. AUGUSTO HO

    Last query to official sources on 06 Sep 2023

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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 (34)

    Organizations (34)
    GRUPO LANROM, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARGELIS INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES TECNOLOGICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOS RODRIGUEZ, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MUEBLERIA NANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTI CARGO CONTROL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CARS PLACE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION LAMI
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BENY MIZRACHI
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FASHION INVESTMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MELODY GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CHARNOBA INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

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