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Updated at 07 Sep 2023

Officers and directors

IVAN FLORES
inventory

Person Report

Sanctions lists verification, documents and more.

Organizacion actualizada

Organizations (4)

Organizations (4)
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GRUPO AB TRANSPORTE, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
EXPORTACIONES E IMPORTACIONES LA CUENCA DEL CARIBE, S.A.
Sociedad anonima • Suspendido
DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR

Changes history

Changes history
Business
  • 28/12/23

    New legal edict

People with similar names

Real estate (2)

Real estate (2)

Movable assets (0)

Movable assets (0) No results found

Brands (0)

Brands (0) No results found

Government payments (52)

Government payments (52)

Public tenders (0)

Public tenders (0) No results found

Customs (2)

Customs (2)

Possible matches on the state payroll

Possible matches on the state payroll

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)

News (5)

News (5)