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Updated at 24 Sep 2024
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    • Panama

    Officers and directors

    RAUL MONS VILLARREAL
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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (2)

    Organizations (2)
    INGENIERIA GLOBAL DE INSTALACIONES, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    ZVELA INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 13/08/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    BOCASBARNAQ cancelado
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    BOCASBARNAQ CANCELADO
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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