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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    JOEL ANDRADE DE LEON
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    GRUPO ROALSA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AMERICA SS, CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NH HOLDINGS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VOLQUETES UNIDOS DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GREEN BUSINESS HOLDINGS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRICE AND PRICE HOLDING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAZVEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORIA & COACHING B.N. S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMERCIAL BG SHOP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORT & EXPORT RALDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (70)
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    People with similar names (4)

    People with similar names (4)
    JOEL EDGARDO ANDRADE DE LEON
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    JOEL EDGARDO ANDRADE DE LEÓN
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    JOEL ANDRADE DE LEÓN
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    joel edgardo andrade de leon
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    defensoria del pueblo
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    PANAMÁ SOLICITORS, vigente
    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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    PANAMA SOLICITORS 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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    Social Security Fund (0)

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