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    • Panama

    Officers and directors

    YENISSER LOMBARDO

    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 (21)

    Organizations (21)
    ICON APTO 22A S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    AQUALINA APTO 48 A, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    OCEANÌA T 1000OFICINA 19C, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    ICON APTO 4041C,S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    OCEANÌA T 1000OFICINA 18BS.A.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    OASIS 10B, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    SEVILLA 4849 A1, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ICON APTO 3839C S.A
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
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    TERRASOLAPTO 15B3, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (41)
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    People with similar names (7)

    People with similar names (7)
    YENISEER LOMBARDO
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    YENISEER LOMBADO
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    YANISSER LOMBARDO
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    YENISEER LOMBARDO .
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    YENISER LOMBARDO
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    yeniseer suhey lombardo jaen
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    YENISEER SUHEY LOMBARDO DE LEON
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    Operation permits (1)
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