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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    OLEGARIO IBARRA GUERRA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (153)

    Organizations (153)
    STARS GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    ZAHINA ENTERPRISES INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    BOCAS PANAMA PROPERTIES INC.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    BLUE CRISTAL, INC
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/04/19

      New payment

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (80)
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    People with similar names (8)

    People with similar names (8)
    OELGARIO IBARRA GUERRA.
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    OLEGARIO IBARRA GUERRA (CONSEJERO)
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    OLEGARIO IBARRA GUERRA (RENUNCIA)
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    CONSEJERO: OLEGARIO IBARRA GUERRA
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    OLEGARIO IBARRA GUERRA----------------
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    OLGARIO IBARRA GUERRA
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    OLEGARIO IBARRA GUERRRA.
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    OLEGARIO IBARRA GUERRA, WILBERTO CASTILLO JARA Y JOSE ARISTIDES AVILA FERNANDEZ
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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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