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    • Panama

    Officers and directors

    TAHANY RAQUEL MARENCO JARAMILLO

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (63)

    Organizations (63)
    TRANSPORTE ROGER DIAZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LOGISTICA ELIEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTE 44, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    HARBOUR INTERNATIONAL OF PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 10/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (181)
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    People with similar names (1)

    People with similar names (1)
    tahany raquel marenco jaramillo
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