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Updated at 22 Oct 2024
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    • Panama

    Officers and directors

    JOSE LUIS OLIVA DE GRACIA
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    Global, PEP, FBI y Interpol
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    OPERACIONES PANAMA INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

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    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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    JOSE LUIS OLIVA DE GRACIAS
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    vehiculo panel 4 pts, 2 pjs, 6 cil gasol...
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    Operation permits (5)

    Operation permits (5)
    TRANSPORTES JLO vigente
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    TRANSPORTES JLO cancelado
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    HOSTAL LA RUMBA TOWN vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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