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    • Panama

    Officers and directors

    PEDRO ALONSO MONTOYA MEDINA

    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 (46)

    Organizations (46)
    CONSTRUCTORA AMERICANA DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PANAFRUTAS Y LEGUMBRES TROPICALES S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    OPTIMUM DEVELOPMENT INC
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    PROMOTORA VALLE ALTO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    TIOVIVO INTERNATIONAL CORP
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    INVERSIONES PARADIGMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    KERRY PROPERTIES ,S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    OCEANIA BUSINESS PLAZA 29B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    GLOBAL ONE SECURITIES CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    GREEN PLUS CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    PEDRO ALONSO MONTYOYA MEDINA
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