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    • Panama

    Officers and directors

    RAUL ARIEL GARCIA LAO

    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 (23)

    Organizations (23)
    INOVATECK GROUP INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SEMPER GROUP INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SCOTT INVESTMENT AND REAL ESTATE, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORES Y REPRESENTACIONES HOTELEROS Y TURISTICOS PTY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION GENERATION X
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    SALVATORE & HERMANOS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROSIRA ENTERPRISES CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLATINUM CONSULTING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ARQMAJA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TECSOLUTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROCKWELL GROUP, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AROMA VETERINARIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TECNOLOGIAS NOVYTEC, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
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