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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BETZEL GARCIA
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    SANMAR, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    MULTI PRODUCTOS Y SERVICIOS S.A. (MULTIPROSERV)
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    THE M GROUP FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    VANFEL INVESTMENT INC.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    SILVER EXPORTS,S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (39)
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    People with similar names (4)

    People with similar names (4)
    BETZEL GARCIA DURAN
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    BETZEL GARCIA DE BARRIA
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    jared betnel gonzalez garcia
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    betzel ennie garcia hidalgo brandao
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    BG IMAGEN EMPRESARIAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BG IMAGEN EMPRESARIAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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