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    • Panama

    Officers and directors

    TOMAS BALBINO PEREZ ROMERO

    Last query to official sources on 10 Jan 2024

    inventory

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (15)

    Organizations (15)
    INGENERIA SAM PO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COMPAÑIA DE SEGURIDAD Y PROTECCION ISTMEÑA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CABEZAS MORENO CONSULTORES (LEGALES Y FORENSES)
    Sociedad civil • Vigente
    • DIRECTOR
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    REAL INVESTMENT MANAGEMENT INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    HY.TEK S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 01/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (70)
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    People with similar names (2)

    People with similar names (2)
    LICDO. TOMAS BALBINO PEREZ ROMERO
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    TOMÁS BALBINO PÉREZ ROMERO
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