Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    REGULO RAUL IBAÖEZ BARRAZA.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (28)

    Organizations (28)
    No results found
    PRESLEY CORPORATION S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA CRISTO COLON, S.A. (CRISTO COLON)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA DEL ESTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAPRICE ZONA LIBRE,S.A. (CAPRICE ZL)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    WEXFORD HOLDINGS LTD. CORP. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PARADISE VIEW,S.A.(PARADISEVIEW)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ECO IMPORT EXPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CARANIBA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - SUBSCRIPTORES
    View
    GALERIAS SUCASA ZONA LIBRE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CAVAN INTERNACIONAL, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (131)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DR. REGULO RAUL IBAöEZ BARRAZA
    View
    REGULO RAUL IBANEZ BARRANZA
    View
    RÉGULO RAÚL IBAÑEZ BARRAZA
    View
    REGULO RAUL IBAñEZ BARRAZA
    View
    REGULO RAUL IBANEZ BARRAZA
    View
    REGULO RAUL IBAöEZ BARRAZA.-
    View
    LICDO. REGULO RAUL IBAöEZ BARRAZA
    View
    ROGULO RAUL IBAöEZ BARRAZA
    View
    ROGULO RAUL IBAñEZ BARRAZA
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations