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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    KATHERINE YESSENIA GONZALEZ JIMENEZ
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    INVERSIONES VIATINA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTE Y EQUIPO GUERRA, S.A.
    Sociedad anonima • Vigente
    • APODERADO - AGENTE RESIDENTE
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    CORPORACION GU ZHANG CHEN, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION F.A.C. ZHANG YE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    People with similar names (2)

    People with similar names (2)
    KATHERINE YESSENIA GONZÁLEZ JIMÉNEZ
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    katherine yessenia gonzalez jimenez
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    FONDA ROSSI cancelado
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