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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JUAN CARLOS SOSA QUINTERO
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    DISTRIBUIDORA PANABAL S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    NAUTICA 40C,S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    HAPPY FOODS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    PETROTERMINAL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Government payments (4)

    Government payments (4)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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