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    • Panama

    Officers and directors

    ARACELIS EDITH MARQUEZ BERBEY

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
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    General Information

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

    Organizations (39)

    Organizations (39)
    DANIAND, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    SILVER JOYEROS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KWICHI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JONATHAN TRUCKING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARE SOLUTION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONCESIONARIA DE EDICIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTEXPORT TECHNOLOGY, S.A. (IMEXTEC)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION SUPERMAR, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION CULTURAL PANAMEñA,S.A.,
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TECNOLOGIA Y SISTEMAS DIDACTICOS, S.A.
    Sociedad extranjera • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES CULTURALES PANAMEñAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    WHITE APTO 26D, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ZIGURAT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (94)
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    People with similar names (6)

    People with similar names (6)
    ARACELIS EDITH MARQUEZ BERBEY.-
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    ARACELIS EDITH MARQUE BERBEY
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    LIC. ARACELIS EDITH MARQUEZ BERBEY
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    ARACELIS EDITH MÁRQUEZ BERBEY
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    ARACELI EDITH MARQUEZ BERBEY
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    aracelis edith marquez berbey
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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