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Updated at 20 Sep 2024
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    • Panama

    Officers and directors

    DANIEL GASPAR ZEGARRA FERNANDEZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    BEST SHOES IMPORT & EXPORT S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    RODA INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 13/10/23

      Court record opened

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    VENTAS DANIEL ZEGARRA vigente
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