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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SONIA MERCEDES FUENTES IBARRA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    INVERSIONES NATHALY NATHY, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SEVILLA 40C, TORRE 1000, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INVERSIONES ASTUDILLO SAENZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLAM INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIEGO FORERO R, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASADOR EL REY DEL POLLO 888, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO CARBAJO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORRECAMINOS SPEED WAY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    LICDA. SONIA MERCEDES FUENTES IBARRA
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    sonia mercedes fuentes ibarra
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