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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    JORGE ARTURO DIAZ CESPEDES
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    JJC INGENIERIA Y CONSTRUCCION S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VILCHEZ HOSPINA, S.A. (VILHOSPSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PAB-RAY EXPRESS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ERP GLOBAL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE Y SERVICIOS DUBAY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BALIACHES COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISEÑOS Y CONSTRUCCIONES JCA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES Y SERVICIOS MULTIPLES S.A. (CONSTRUSERV)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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    Government payments (2)

    Government payments (2)
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    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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