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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BARBARA MORALES
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    ASOCIACION CENTRO FUNERARIO DE COROZAL
    Sociedad común • Vigente
    • PRESIDENTE
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    THE EASTMAN GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - AGENTE RESIDENTE
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    DISTRIBUIDORA DE ALIMENTOS ZERO AZUCAR S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    INVERSIONES Y SERVICIOS VERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (31)
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    People with similar names (9)

    People with similar names (9)
    BARBARA BELLANICE MORALES RAMIREZ
    View
    BÁRBARA MORALES
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    BARBARA JOSE MORALES RODRIGUEZ
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    BARBARA MORALES RAMIREZ
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    BÁRBARA MORALES RAMÍREZ.
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    BARBARA MORALES PEÑA
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    barbara santander morales
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    barbara morales bravo
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    barbara bellanice morales ramirez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE DESARROLLO AGROPECUARIO
    Entry date:
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    T&H EDUCATION vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MICUVI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES BARBARA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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