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Updated at 01 Oct 2024
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    • Panama

    Officers and directors

    CAROLINA PAREJA RESTREPO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (149)

    Organizations (149)
    SAN CRISTOBAL BUSINESS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION G & G 1408
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION PONKY'S
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    C & C GLOBAL CONSULTING, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEOTECH CONSULTING PANAMA CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEKNO SIGMA CONSULTING CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/07/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (136)
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    People with similar names (9)

    People with similar names (9)
    CAROLINA PAREJA RESTREPO/LEGAL
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    CAROLINA PAREJO RESTREPO
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    LUIS EDUARDO VILLEGAS SARABIA, CAROLINA PAREJA RESTREPO
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    CAROLINA PAREJA RESTREPO (EJECUTIVA)
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    CAROLINA PAREJA ESTREPO
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    CAROLINA PAREJA RESTREPO Y RODRIGO ALBERTO TOMAS
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    CAROLINA O. PAREJA RESTREPO
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    Lic. CAROLINA PAREJA RESTREPO
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    carolina otilda pareja restrepo
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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