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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ARMANDO LIN BARSALLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (47)

    Organizations (47)
    ISAJU, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    GUINOVART SERVICES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    FRACTAL PRODUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOBILETEK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES MAZA PEÑA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INCUBA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES CAFRAN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GEOPERCON PANMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (139)
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    People with similar names (4)

    People with similar names (4)
    ARMANDO Y. LIN BARSALLO
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    ARMANDO YONKE LIN BARSALLO
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    LICDO. ARMANDO LIN BARSALLO
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    ARMANDO LIM BARSALLO
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    Real estate (0)

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    Movable assets (0)

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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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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