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    • Panama

    Officers and directors

    ENRIQUE BARRERA CANDELARIA

    Last query to official sources on 09 Jan 2024

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (81)

    Organizations (81)
    BRAINSTORM SERVICES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COSHIR12B.,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FASHION MODAS INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMPRA Y VENTA - P - F- DE COLON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION LIDER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DE MARCAS PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS GENERALES D & D, S.A.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y PROMOCIONES ZONA (3) TRES,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INSPIRARTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KELLY COMMERCIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GROUP MATIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES DEL ATLANTICO OD., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSBUSTAMANTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BIG BET INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    File: Nº 371190
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