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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    GABRIEL DARIO OCHOA BARRAGAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    BAROCH CORPORATION.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    FUNDACION BAROCH
    Fundacion • Suspendido
    • REPRESENTANTE
    • REPRESENTANTE
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    PH R GROUP INC
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    EL GOLAZO DE JUAN DIAZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 28/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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