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    • Panama

    Officers and directors

    PIERO SPINELLI

    Last query to official sources on 17 Oct 2024

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (27)

    Organizations (27)
    ITACO 11, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    SCACCHI BIANCO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    VDR INTERNATIONAL CORPORATION S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SALAI INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SUCCESS INVEST CORP
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    GESTIONES PARAISO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    LEVINE PROPERTIES S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    ATELOPUS ZETEKI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SOCIETE CLOUD, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    NUTRITION ASSOCIATED CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    LEALTA E FIDUCIA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    ESPINELA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    DUMDUM HOLDING CORP
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    GRUPO CUATRO TORRES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    MIGLIOR INVESTIMENTOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
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