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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    VICENTE GONZALEZ CORONADO
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    Global, PEP, FBI y Interpol
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    Organizations (22)

    Organizations (22)
    DE LEON HERMANOS INTERNACIONAL, S.A .
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    FARRESPA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VENTAS DIVERSIFICADAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDORA DE PRODUCTOS Y SERVICIOS S.A. (SUPROSER )
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIRECCION Y DESARROLLO DE CONSTRUCCIONES, S.A.(DIDECO)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES Y DESARROLLOS ESTRATEGICOS, S.A.(IDESA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS DEL MAR Y DERIVADOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ATRAPATE CON ESTILO, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    LABORATORIOS PROFESIONALES PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA JSC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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