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    • Panama

    Officers and directors

    LUIS OSCAR NAVARRO CABALLERO

    Last query to official sources on 09 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (20)

    Organizations (20)
    ASICOM PANAMA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SERVICIOS DE CONSULTORIA TRIBUTARIA Y ASOCIADOS
    Sociedad común • Vigente
    • SECRETARIO - SOCIO
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    GLOBAL TRADERS AND MARKETING, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FINANCIERA AGUADULCE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    SRI CONSULTING, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    HERMANOS OTERO INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    PROCESOS EFICIENTES S.A. (PROESA)
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
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