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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GIOVANNI CEDEÑO BARRIA
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    FLASHY PROPERTIES, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FUEL PANAMA SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA DIAMOND REALTY, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMAS INDUSTRIAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CEDETUR INVESTMENT,INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    GIOVANNI GREGORIO CEDEÑO BARRIA
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    giovanni gregorio cedeño barria
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    Operation permits (2)

    Operation permits (2)
    TROPICAL CARGO XPRESS vigente
    Solo con suscripción
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    SNAKE\'S PANAMÁ cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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