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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LOURDES BARAHONA
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    Global, PEP, FBI y Interpol
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    Organizations (57)

    Organizations (57)
    Z & K PROFESSIONAL SERVICES INC. .
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    PANAMERICA INVERSIONS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RDG PANAMA,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNIVERSAL CONSULTANTS & SUPPLIERS COMPANY S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INDUSTRIAL TECHNOLOGY & CONTROL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHINATOWN MEDICAL IMPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NAIBLU SAN CARLOS BEACHFRONT RESIDENCES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PH SERVICES PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (101)
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    People with similar names (9)

    People with similar names (9)
    LOURDES BARAHONA CASTRO .
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    LOURDES BARAHONA CASTRO
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    MARIA LOURDES BARAHONA CEDEÑO
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    LOURDES BARAHONA C.
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    NORMA LOURDES BARAHONA QUIROS
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    LOURDES ALICIA BARAHONA CASTRO
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    MARIA DE LOURDES BARAHONA
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    LOUREDES BARAHONA
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    LORDES BARAHONA CASTRO
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    Real estate (1)

    Real estate (1)
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    File: Nº 12402
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    LB TELECOMUNICACIONES 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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    SERVICIO DELICATESSEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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