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Updated at 28 Sep 2024
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    • Panama

    Officers and directors

    JUAN PABLO SERNA LOPEZ
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    FUSIONES PTY, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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    GRUPO OHANNA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
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    Related directors (18)
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    Government payments (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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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
    Bountied: Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    MEGATRANSPORT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PALADAR IMPERIAL BANQUETES Y EVENTOS en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSULTORIA Y BIENES RAICES DEL ISTMO cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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