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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    BENIUSHKA MIKEICHA IBARBES MOLINA
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    PRAIAS INTERNATIONAL, S.A.
    Sociedad anonima • Redomicilio definitivo
    • DIRECTOR / SECRETARIO
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    REDSTONE COMMERCIAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SILVER PEARL HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    ATLAS PATRIMONIAL PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    NORTIA PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business

    • 22/03/17

      Court record opened

      Solo con suscripción

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    Related directors (24)
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    People with similar names (1)

    People with similar names (1)
    RICARDO VARGAS SALAZAR Y BENIUSHKA MIKEICHA IBARBES MOLINA
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