Loading
Panama

Officers and directors

VIELKA NEREIDA TORIBIO DE UREÖA

Last query to official sources on 05 Sep 2023

Organizacion actualizada

General Information

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

Organizations (19)

Organizations (19)
No results found
NEON LIMITED INC.
Sociedad anonima • Suspendido
SECRETARIO - DIRECTORES - SUBSCRIPTORES
FRUCTIS ASSETS CORP.
Sociedad anonima • Suspendido
DIRECTORES - SUBSCRIPTORES
LUXTEN TRADING LTD.CORP
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
PESCARES OVERSEAS INC.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO
BLUECAT INC.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO
YORKTOWN FINANCIAL SERVICES, S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
GOLDRIVER SECURITIES S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
TABASARA GROUP INTERNATIONAL CORP.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
INVERSIONES NORDICA S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
FENEVAL SECURITIES CORP.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO
HIGHTREES INVESTMENTS INC.
Sociedad anonima • Suspendido
DIRECTORES
B & B FINANCIAL SERVICES S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO - SUBSCRIPTORES
BRITISH OVERSEAS STORES LIMITED INC.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO - SUBSCRIPTORES
EDENBLUE PROPERTIES CORP
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
TAI CHEONG GROUP INC.
Sociedad anonima • Disuelto
DIRECTORES
DANUBE CONSULTING CORP
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
MENCIUS INC.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
SYNERGY ASSET MANAGEMENT CORPORATION
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
FACTORING INTERNATIONAL S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO

Changes history

Changes history
Business
No results found

People with similar names (9)

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Possible matches on the state payroll

Possible matches on the state payroll No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found