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Panama

Officers and directors

MARCELO AURELIO DE LEON PEÖALBA

Last query to official sources on 06 Sep 2023

Organizacion actualizada

General Information

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

Organizations (47)

Organizations (47)
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GRUPO INVERSIONES FUTURO, S. A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
FAGA, S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
DESARROLLO TURISTICO SAN CARLOS, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
CONSULTANT AND INVESTMENT CORPORATION
Sociedad anonima • Disuelto
AGENTE RESIDENTE
COMESTIBLES AMERICANOS EXPORTADOS, S.A. (COMAX) .
Sociedad anonima • Suspendido
AGENTE RESIDENTE
SALA DE BELLEZA JORGE ABEL, S.A. .
Sociedad anonima • Suspendido
AGENTE RESIDENTE
NOVACTEC, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
GATO TRADING, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
INMOBILIARIA NOVA, S.A. .
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BIENES Y VALORES TROYA, S.A. .
Sociedad anonima • Disuelto
AGENTE RESIDENTE
CONSTRUCTORA VIDRIERA,S A..
Sociedad anonima • Disuelto
AGENTE RESIDENTE
HALLMERK INTERNATIONAL CORPORATION, INC.
Sociedad anonima • Disuelto
SUBSCRIPTORES
GEMCO, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
CASHCARDUSA (PANAMA), S.A.
Sociedad anonima • Suspendido
SUBSCRIPTORES
HELU S.A.
Sociedad anonima • Disuelto
AGENTE RESIDENTE
J.K. INVESTMENT, INC.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
INMOBILIARIA MASILRA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
ROMAIN,S.A.
Sociedad anonima • Suspendido
SUBSCRIPTORES
COBROS JOMAC,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
INVERSIONES STECAM INTERNACIONAL,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE

Changes history

Changes history
Business
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People with similar names (9)

Real estate (0)

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Movable assets (0)

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Public tenders (0)

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Customs (0)

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Possible matches on the state payroll

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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