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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    THAYS YANETHZY LOAIZA DIAZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (8)

    Organizations (8)
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    INVERSIONES FERRERSERNI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA J. R. M. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BAHIA DEL GOLF 29BT100, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAHIA DEL GOL TORRE 400 APTO. 8A S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IMPORTADORA Y EXPORTADORA FERRER Y PINEDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA FERRERSERNI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BAHIA DEL GOL TORRE 400 APTO, 6A., S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BAHIA DEL GOLF 14AT400,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    THAYS YABETHZY LOAIZA DIAZ
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    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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