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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    JOSE ISRAEL PEÑA BARRIA.
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    CONSTRUCCIONES E INVERSIONES BAHIA,S.A
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    GRUPO ODAJO S.A
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - APODERADO
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    People with similar names (1)
    jose israel peña barria
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    Government payments (5)

    Government payments (5)
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    Bountied: Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    CONSTRUCCIONES E INVERSIONES BAHIA (CEIBA) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CONSTRUCCIONES E INVERSIONES BAHIA en solicitud
    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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    CONSTRUCCIONES E INVERSIONES BAHIA (CEIBA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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