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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ARIADNA NOEMI DE FRIAS PRADO
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    TRANSGLOBAL INVERSIONES Y REPRESENTACIONES S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    (GICSA) O GENERAL INVESTMENT AND CONTRUCTION S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    TRANSPORTE RODRIGUEZ BATISTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLASS CONSTRUCTIONS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    File: Nº 292346
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