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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROSA ESTURAIN DE TOVAR
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    Global, PEP, FBI y Interpol
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    Organizations (27)

    Organizations (27)
    FUNDACION MI ANGEL ME GUIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    GLOBAL FOCUS FOUNDATION
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    INMOBILIARIA CONCRETA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALTOS DE FLORENCIANA, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    ALL MY CHILDREN FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION JOU LOO
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    FUNDACION LOS ENIS
    Fundacion • Vigente
    • AGENTE RESIDENTE
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    GEM MANAGEMENT & CONSULTING, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EBI CARGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALCHEMY COMMERCIAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    LICDA. ROSA ESTURAIN DE TOVAR
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    LICENCIADA ROSA ESTURAIN DE TOVAR
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    ROSA IDALIA ESTURAIN DE TOVAR
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    rosa idalia esturain tovar
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