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    • Panama

    Officers and directors

    NELLY ARGELIS APARICIO ALBA

    Last query to official sources on 04 Aug 2025

    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (1)

    Organizations (1)
    PRODUCTOS ALIMENTICIOS ALBA, S.A.
    Fundación privada • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business

    • 22/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (3)
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    People with similar names (2)

    People with similar names (2)
    nelly argelis alba peñalba aparicio
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    nelly argelis aparicio alba
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    Real estate (1)

    Real estate (1)
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    File: Nº 30327095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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