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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    DANIA BARAHONA
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    ANNE INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    TIFFANY 6B, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FISH MARKET 2, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CASCO LOFT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    dekel casa kito, s.a.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DEKEL CASA FEDERICO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (42)
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    People with similar names (9)

    People with similar names (9)
    DANIS EDITH CARDENAS BARAHONA
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    DANIA EDITH AVILA BARAHONA
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    DANIA IVETH BARAHONA
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    DANIA BARAHONA ALMENGOR
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    DANIA IVETH BARAHONA ALMENGOR
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    DANIS EVALINA BARAHONA
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    danis edith cardenas barahona
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    dania edith avila barahona suira
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    tania lizbeth arenas barahona
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    Operation permits (3)

    Operation permits (3)
    REPUESTOS Y SERVICIOS D.O.E cancelado
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    RESPUESTOS SUPERIORES cancelado
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    RESPUESTOS SUPERIORES cancelado
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