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Updated at 19 Jun 2024
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    • Panama

    Officers and directors

    RAFAEL BARCENAS CHIARI
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    BARCENAS COMAPNY, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    LOS PORTALES 11, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    DORAL COMMERCIAL, INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/03/14

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/12/13

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (38)
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    People with similar names (7)

    People with similar names (7)
    RAFAEL ERNESTO BARCENAS CHIARI
    View
    RAFAEL ERNNESTO BARCENAS CHIARI
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    RAFAELL ERNESTO BARCENAS CHIARI
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    RAFAEL ERNESTO BÁRCENAS CHIARI
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    RAFAEL E. BARCENAS CHIARI
    View
    RAFAEL ERNERTO BARCENAS CHIARI
    View
    RAFAEL ERNESTO BARCENA CHIARI
    View
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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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    Possible matches on the state payroll No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (23)

    Official Gazette (23)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-08-27 Source: La Prensa
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