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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SOLANGE BARBA AROSEMENA
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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    IMPORT ITALIA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    NATURAL & PURE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    WELLNESS EXPRESS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLEARWATER VILLES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NEWMAR OVERSEAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JMS INGENIERIA Y CONSTRUCCION S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

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    Government payments (4)

    Government payments (4)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto nacional de cultura
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    instituto nacional de cultura
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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