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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CELESTINO GUERRA ROMERO
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    Global, PEP, FBI y Interpol
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    Organizations (4)

    Organizations (4)
    UNION DE TRANSPORTISTAS COLEGIALES, SOCIEDAD ANONIMA (UTRACOL, S.A.)
    Sociedad anonima • Vigente
    • DIRECTOR - FISCAL
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    AGROGANADERA RAMIREZ RAMIREZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    RAPIPAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INVERSIONES JARU PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    celestino guerra romero
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    LAVA AUTOS LOS PITS cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    PANADERIA PASTELERIA Y REFRESQUERIA RAPIPAN cancelado
    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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    DIPROVET cancelado
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    Solo con suscripción
    Solo con suscripción
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