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    • Panama

    Officers and directors

    NEDELKA MONTEZUMA SANTANA

    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 (22)

    Organizations (22)
    BRIGHT SEA SURVEYS S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MULTIPUNTO TECNOLOGIAS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    WALROB CONTRACTORS, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ALTABO ,S.A
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    MIEDO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    DISTRISERVICES S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    OFFLIMITS INC.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    COOPER CONSTRUCTION, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    SERVICIOS ZUAM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FIBRA PANAMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRICARGO OPERATIONS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CAMELLIN ,S.A
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    SOLO CON SUSCRIPCION
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