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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARMEN RAQUEL SORIANO BARRIOS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (6)
    TRANSPORTES TONOSI, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    GRUPO SANTA LIBRADA LAS TABLAS,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CADI BILINGUAL ACADEMY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA E INVERSIONES VENUS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION GLOBAL MEDICAL TRAINING
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    GLOBAL MEDICAL TRAINING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (31)
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    People with similar names (1)

    People with similar names (1)
    carmen raquel soriano barrios
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    Movable assets (0)

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    Government payments (3)

    Government payments (3)
    ministerio de desarrollo social
    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 social
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PERSONA NATURAL
    Entry date:
    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
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    Operation permits (0)

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