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    • Panama

    Officers and directors

    ROBERTO RAUL LOPEZ VALENCIA

    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 (20)

    Organizations (20)
    INVERSIONES HABANA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRAMITES E INVERSIONES LABORALES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    INVERSIONES SOSTENIBLES GLOBALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACADEMIA BILINGUE DE SAN ANTONIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TEN TI INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADRILET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES SEARA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VISTA ALEGRE INVERSIONES CAVA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ENGINEERING AND PROJECT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO PAKARDI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMPRESA CONSTRUCTORA DIOS DE PACTO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTOPO, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    ROBERTO RAÚL LÓPEZ VALENCIA
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    Real estate (0)

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    Government payments (5)

    Government payments (5)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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