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    • Panama

    Officers and directors

    MANUEL ALONSO SUCCARI HALPHEN

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (12)

    Organizations (12)
    SOLUCIONES DE SEGURIDAD NACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MASUCCARI Y ASOCIADOS.
    Sociedad civil • Vigente
    • SOCIO
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    SKM INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTACIONES Y EXPORTACIONES DOROTEO ARANGO,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 20/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Government payments (1)
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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