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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AMBAR FARAH RUIZ CH.
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    CONSTRUCTORA PARELIS,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    HACIENDA ARENA DEL ESTE,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SPARTAE HOLDING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUSTAINABLE TOURISM CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE SEA SHIPMANAGEMENT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    IONENET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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