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Updated at 29 Sep 2024
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    • Panama

    Officers and directors

    JUAN CARLOS SARMIENTO RODRIGUEZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (4)

    Organizations (4)
    INGENIERIA IJ GROUP CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CONSTRUCCIONES Y EQUIPOS QUINSA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    Changes history

    Changes history
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    Related directors (13)
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (6)

    Operation permits (6)
    HANNAS RESTAURANT 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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    HANNAS RESTAURANT CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JUAN CARLOS SARMIENTO RODRIGUEZ 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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