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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    CARLES BARRAZA ABOGADOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (136)

    Organizations (136)
    GRUPO EMANAOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DISALUD LATINA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MJD FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CADAVILL ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUDAN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THE SUPERIOR BUSINESS FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ASIA PACIFICO Y SUDAMERICA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SANROA FUEL TRADERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PICKLED PARROT BOCAS DEL TORO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    888 FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 15/05/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/01/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (75)
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    People with similar names (8)

    People with similar names (8)
    CARLES-BARRAZA ABOGADOS
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    CARLES- BARRAZA ABOGADOS
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    CARLES-BARRAZA-BARRAZA ABAOGADOS
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    CARLES-BARRAZA ABOGADOS .
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    CARLES – BARRAZA ABOGADOS
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    CARLES - BARRAZA ABOGADOS
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    CARLES -BARRAZA ABOGADOS
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    CARLES BARRAZA- ABOGADOS
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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)

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    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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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