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    • Panama

    Officers and directors

    ANTHONY JOHN JARA SZCZUR

    Last query to official sources on 06 Aug 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Organizations (3)

    Organizations (3)
    FINCA DON TANY S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    FUNDACION HERMANOS JARA
    Fundación privada • Suspendido
    • FUNDADOR - CONSEJERO - PRESIDENTE - APODERADO
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    Changes history

    Changes history
    Business

    • 30/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 23/07/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (5)
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    People with similar names (1)

    People with similar names (1)
    anthony john jara szczur
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