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    • Panama

    Officers and directors

    CANDIDO VARELA TABOADA

    Last query to official sources on 27 Aug 2024

    inventory

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    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (5)

    Organizations (5)
    COLCHONERIA IBERIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    CREDITOS VARELA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PRODUCTOS ULTRA, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    INMOBILIARIA CELTICA, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    DISTRIBUIDORA DE PRODUCTOS EXTRANJEROS Y NACIONALES, S.A. (PENSA)
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
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