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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FROILAN HORMECHEA
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    Global, PEP, FBI y Interpol
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    Organizations (50)

    Organizations (50)
    MOLINO BONANZA S,A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BARATO IMPORT & EXPORT S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ADAN Y EVA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MILENIUM SCREEN, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA CERRO PUNTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DEMBAR INTERNATIONAL TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUANBA TRADING INTENATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (9)

    People with similar names (9)
    FROILAN HORNECHEA
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    FROILAN HORMECHEA QUIODETIS
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    FROLILAN HORMECHEA
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    FROILAN HORMECHA
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    FROILAN HORMECHEA (SEGUNDO)
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    FROILAN HORMECHEA QUIODETTIS
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    LIC. FROILAN HORMECHEA
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    FROILAN HORMECHEA VILLALOBOS
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    FROILAN HORMECHEA QUIDETTIS
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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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    Operation permits (1)

    Operation permits (1)
    FLORISTERIA FLORES PARA TI vigente
    Solo con suscripción
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