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    • Panama

    Officers and directors

    SANDY GORDON DE SEBASTIAN

    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)
    ALIANZA DIVINA S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    LA GUARDIA DE LOS ANGELES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    BLUE ICE INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOLUCIONES INGENIERIA DEL ISTMO (SISTMO) S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOTOS NORD ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTISEC GROUP, SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVITRANS PRIMIUM CORPORATION INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO PANAMA PRINT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTOS VL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANSERPA INC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LA TECLA SOCIAL PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HILLA NAIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GD S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EL PUNTO DEL SABOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMERCIALIZADORA COSTERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
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    People with similar names (2)

    People with similar names (2)
    SANDY SHERINA GORDON DE SEBASTIAN
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    SANDY GORDON DE SEBASTIÁN
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