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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAFAEL BERNAL RODRIGUEZ
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (10)

    Organizations (10)
    PNB YACHTING GROUP, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    FONDAZIONE CARLETO.
    Fundacion • Disuelto
    • AGENTE RESIDENTE
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    PANAMA BAMBU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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    ISCADE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CASA COLONIAL PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION PANAMA PACIFIC PALISSADES
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ISKA.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BENILE PANAMA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION BOSQUES EL MAR
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CACAO TRAVEL GROUP PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    Changes history

    Changes history
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    Related directors (16)
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    People with similar names (1)

    People with similar names (1)
    RAFEL BERNAL RODRIGUEZ
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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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