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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS FÁBREGA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    OCEAN HOUSE INVESTMENT CORPORATION
    Sociedad colectiva • Suspendido
    • DIRECTOR / TESORERO
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    FUNDACION SOUTHERN CROSS
    Fundación privada • Vigente
    • FUNDADOR
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    JUFA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    CAFA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FUNDACIÓN AMADOR
    Personería jurídica • Vigente
    • TESORERO - VICEPRESIDENTE - DIRECTOR - PRESIDENTE
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    LUZA ONE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ASOCIACIÓN CONSEJO EMPRESARIAL DE AMÉRICA LATINA (ESPAÑOL) Y LATIN AMERICAN BUSINESS COUNCIL (EN INGLÉS) - CEAL.
    Sociedad común • Vigente
    • TESORERO
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    CASAMAR INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (97)
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    People with similar names (9)

    People with similar names (9)
    JUAN CARLOS FABREGA VARELA
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    JUAN CARLOS FABREGA (SUPLENTE)
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    JUAN CARLOS FABREGA ROUX
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    JUAN CARLOS FABREGA
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    JUAN CARLO FÁBREGA
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    JUAN CARLOS FABREGA CHANDECK
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    JUAN CARLOS FABREGA ROUXCONSEJERO
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    JUAN CARLOS FÁBREGA CHANDECK
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    JUAN CARLOS FÁBREGA ROUX
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    parte p/maquinas de bolos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de frenos para auto.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes del sistema de suspensión para au...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-05-23 Source: Critica
    Solo con suscripción
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    Publication date: 2010-02-02 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-09-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-08-17 Source: Telemetro
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