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    • Panama

    Officers and directors

    LUIS ESPOSITO PICARDI

    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 (14)

    Organizations (14)
    CORPORACION ORIETTA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    INVERSIONES Y DISTRIBUCION PICARDI S.A (IDIPSA)
    Sociedad anonima • Fusión
    • PRESIDENTE
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    FUNDACION PICARDI
    Fundación privada • Vigente
    • MIEMBRO / VICEPRESIDENTE
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    INMOBILIARIA TRILLI S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES
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    EMPRESAS RITTER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    IMPERIO ALFARO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    FARUKO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    KARLUJA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    LUEPIC SA
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    LUISA ESPOSITO PICARDI
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    SOLO CON SUSCRIPCION
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