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    • Panama

    Officers and directors

    LUCELY ESTRELLA IBARRA LEIS

    Last query to official sources on 30 Jul 2025

    inventory

    Person Report

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    Changes history

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    Business

    • 08/08/24

      Court record opened

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    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

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    LUCELY ESTRELLA IBARRA LEIS
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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