Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    JOSE MARIA BARSALLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (86)

    Organizations (86)
    CGA RENOVABLES PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BRISAS DE CAPIRA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVICIOS MARINOS TUXPAN DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA BARSALLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BMCV GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MYRCORCHA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (168)
    Show more information

    People with similar names (7)

    People with similar names (7)
    JOSÉ MARÍA BARSALLO
    View
    JOSE MARIA BARSALLO VEGARA
    View
    JOSÉ MARIA BARSALLO VERGARA
    View
    JOSE MARIA BARSALLO VERGARA
    View
    JOSE MARÍA BARSALLO VERGARA
    View
    JOSE MARIA BARSALLOS VERGARA
    View
    JOSE MARIA BASALLO VERGARA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2019-04-29 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-04-10 Source: Telemetro
    arrow_back Previous Operations