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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    VERONICA VILLABONA PRADO
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    INVERSIONES SAN FRANCISCO PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SECRETARIO - PRESIDENTE
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    EAGLE IMPORTACIONES, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    SUCCESSFUL R&B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
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    Changes history
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    Government payments (2)

    Government payments (2)
    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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    Operation permits (1)

    Operation permits (1)
    VILLABONA IMPORTACIONES cancelado
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