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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS BARSALLO
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    OBRAS CIVILES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    CIME INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AQUINES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    CARLOS ALONSO CUAN BARSALLO
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    JUAN CARLOS BARSALLOS
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    JUAN CARLOS BARSALLO PEREZ
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    JUAN CARLOS BARSALLO DE LEON
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    JUAN CARLOS BARSALLO QUINTERO
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    CARLOS CUAN BARSALLO
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    juan carlos barsallo quintero
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    jean carlo spano barsallo
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    juan carlos barsallo
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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (13)

    Customs (13)
    auto usado pickup 2prtas extracab 4cilin...
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    auto usado camioneta 5prtas 5pasaj 4cili...
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    bus usado,2prtas, 25 pasaj,6cilind,diese...
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    JCB CONTADORES en solicitud
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
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    Publication date: 2023-06-25 Source: TVN
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