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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CARLOS LEIRO
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    DBM PANAMA, S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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    FUNDACION ALEAN
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    ASOCIACIÓN DE PROPIETARIOS DEL RESIDENCIAL COSTA BELLA (APROCOBE)
    Sociedad común • Vigente
    • FISCAL - DIRECTOR
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    CARLOS ALBERTO LEIRO PÉREZ
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    CARLOS PORTELA LEIRO
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    CARLOS LIERO (SUPLENTE )
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    JUAN CARLOS IEIRO PINZON
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    JUAN CARLOS BARROSO LEIRA
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    CARLOS A. LEIRO
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    CARLOS LEIRA
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    CARLOS ALBERTO LEIRO PEREZ
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    carlos javier rodriguez leira
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    Government payments (2)

    Government payments (2)
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    Bountied: Solo con suscripción
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    Entry date:
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    Public tenders (0)

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    Customs (4)

    Customs (4)
    2 set de difusor de burbuja
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    libro
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    lente para camara
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    TRANSICIONES vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-07-22 Source: La Prensa
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    Publication date: 2023-02-09 Source: Critica
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    Publication date: 2023-02-08 Source: Panama America
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