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    • Panama

    Officers and directors

    NATALIA CARR SESNIC

    Last query to official sources on 09 Jan 2024

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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 (17)

    Organizations (17)
    INDECO PROJECT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    SYNDESI INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ARCO EXPORT, S. A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    GRUPO GENELI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    GESTION INTEGRAL CORPORATIVA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    DIPANECO DISTRIBUIDORES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ISF LEGAL.
    Asociacion civil • Vigente
    • SOCIO
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    LA PLAYITA PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MITERBE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE
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    Changes history

    Changes history
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    Related directors (78)
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    People with similar names (2)

    People with similar names (2)
    NATALIA NINOCHKA CARR SESNIC
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    NATALIA CARR SESNIC (LICENCIA)
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    Real estate (0)

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    Movable assets (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

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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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