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    • Panama

    Officers and directors

    MANUEL ALBERTO CARBALLO VEGA

    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 (37)

    Organizations (37)
    PRESTIGE MANAGMENT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • AGENTE RESIDENTE
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    INSUMOS Y MEDICAMENTOS DE CALIDAD, S.A. (IMEDICASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    STEFANINI CONSULTORIA PANAMÁ S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA FRUTA INTERNACIONAL PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CRAFFTING, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    DORATUNA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    D.M. MARITIME CHARTER. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NAVIERA INTERCONTINETAL PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXPORTADORA E IMPORTADORA DE MAQUINARIAS EQUIPOS Y PRODUCTOS PARA LA INDUSTRA Y LA AGRICULTURA SEMPIA. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPACIFIC TRADE SHIPPING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NMS SHIP MANAGEMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    METRO SHOES SALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

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    Changes history
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