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    • Panama

    Officers and directors

    LUIS ANTONIO ALCALA CARDONA

    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 (89)

    Organizations (89)
    CENTRO DE ORIENTACION INFATIL LA PIÑATA,S.A.(COIF)
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PROPIEDADES E INVERSIONES LA TASCA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARPAMAN INVESTMENT INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALFA CONSULTING DAILY INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VITALIFE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OREO ASSETS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUEST SECURITY TECHNOLOGY,S.A.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    MYSTIC TAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MONTEMAR E HIJOS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    METALES PROCESADOS DE CENTROAMERICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANN MARIE SPA CLINIC S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO MAKRO, S.A. (GMSA).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TALLER DE REPARACION, FABRICACION Y DISTRIBUIDORA DE MAQUINARIA AGROINDUSTRIAL, S.A. (TADISMAGROSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HANSERGUT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMG DECOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA SITE, V.I.P., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INSTITUTO SUPERIOR DE INGENIERIA, INC. (I.S.I.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ANIMALS SUPPLIES DISTRIBUTION, S.A. (ASUDIS).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CIUDAD PACIFICA DE INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLO CON SUSCRIPCION
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