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    • Panama

    Officers and directors

    MARIA ALEJANDRA SPADA JAEN

    Last query to official sources on 28 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (6)

    Organizations (6)
    INVERSIONES GUANIPALIA INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INVERSIONES BUNIN INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    No results found

    Changes history

    Changes history
    Business

    • 15/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (13)
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    People with similar names (1)

    People with similar names (1)
    maria alejandra spada jaen hincapie
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