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    • Panama

    Officers and directors

    MARIO RAUL GARCIA CONTRERAS

    Last query to official sources on 01 Aug 2025

    inventory

    Person Report

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    Global, PEP, FBI y Interpol
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    Changes history

    Changes history
    Business

    • 27/06/25

      Court record opened

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    • 10/06/25

      New property

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    • 31/05/24

      Social Security Fund mention

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    Real estate (1)

    Real estate (1)
    File: Nº 51926
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    Operation permits (3)

    Operation permits (3)
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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