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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JAVIER GARCIA PEREZ
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    JALIS FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    CORPORACION FUENTES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    IRON CRAB SERVICES S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (21)
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    People with similar names (4)

    People with similar names (4)
    MANUEL JAVIER PEREZ GARCIA
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    DANILO JAVIER GARCIA PEREZ
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    javier garcia perez
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    victor javier perez de gracia
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    Customs (2)

    Customs (2)
    vehiculo sedan, 4 ptas, 5 pas, color gri...
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    vehiculo, sedan, 4ptas, 5pas, gasolina, ...
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    Possible matches on the state payroll

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    Operation permits (5)

    Operation permits (5)
    SEVEN REALTY en solicitud
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    SOLUCIONES INTERNACIONALES cancelado
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    SEVEN REAL ESTATE & INVESTMENT en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-05-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-05-05 Source: La Estrella
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