Officers and directors
Last query to official sources on 15 Sep 2025
Person Report
Person summary
Sanctions verification
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General Information
Registered subject
Subject registered by the Superintendency of Non-Financial Subjects
Supervised by Panama's financial authority to ensure transparency and prevent crimes such as money laundering.
Organizations (4)
Changes history
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21/02/24
New estate
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31/10/22
Court record opened
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25/10/22
Court record opened
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Related directors (18)
People with similar names (0)
General index
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Public deeds (0)
Court records and edicts (2)
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1
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1
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Legal index
JONAS ADRIAN J...
Real estate (1)
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1
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Movable assets (0)
Brands (0)
Assets index
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Government payments (1)
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