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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSUE ELI CARDENAS SOTO
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    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (75)

    Organizations (75)
    DRIJA PTY, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DENTAL SOLUTIONS CRC, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLASTIK GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    desarrollos basalt pty, s.a
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    INVERSIONES GLOBAL SIMEGA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MMX ARQUITECTURA Y CONSTRUCCION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SBA TRADING COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAXOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (185)
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    People with similar names (3)

    People with similar names (3)
    JOSUE ELI CARDENA SOTO
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    JOSUE ELI CARDENAS SOTO Y HERNAN EMERITO LOPEZ BAEZ
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    josue eli cardenas soto
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    Real estate (0)

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    Government payments (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (4)

    Operation permits (4)
    REUBICA PANAMÁ 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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    REUBICA PANAMÁ 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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    REUBICA PANAMÁ 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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    Official Gazette (0)

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