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    • Panama

    Officers and directors

    JUAN IGNACIO VILLANUEVA

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (27)

    Organizations (27)
    INTEGRACION DIGITAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VISUAL PARADISE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    DISTRIBUIDORA PETROHIELO, S.A. .
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN JUANITA MILAS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES SANTORINI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DEMION S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    OASIS TROPICAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FASTPATH INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RIBOB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    JUAN IGNACIO VILLANUEVA CONSTANTAKIS
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