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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE JUAN CEBALLOS HIJO
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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (65)

    Organizations (65)
    IMPORTADORA LAS AMERICAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BOSSY S.A
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INVERSIONES EL CEDRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GENBLIKHANOS INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METRO IMPEX PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SILVER STAR INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA BOLIVAR INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MAXFER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRASILIA INTERNACIONAL, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BARCIA, OTERO Y YAU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (6)

    People with similar names (6)
    JOSO JUAN CEBALLOS HIJO
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    DR. JOSE JUAN CEBALLOS HIJO.
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    JOSE JUAN CABALLOS HIJO
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    JOSE JUAN CEBALLOS HIJO.-
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    JOSE JUAN CEBALLOS HIJOS
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    JOSE JUAN CEBALLO HIJO
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