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    • Panama

    Officers and directors

    BALBINO VALDES RIVERA

    Last query to official sources on 05 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 (19)

    Organizations (19)
    FUNDACION J.A.H.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    EVECARL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GANADERIA LEGAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPRESENTACIONES OTERO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RITOR INTERNACIONAL. SA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OSORIO Y TAM, S.A. (OTSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA GOLDEN FRUIT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES HUGO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NUEVO HUNG SHENG, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BEAATA CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    D.C. INTERNATIONAL HOLDING IMPORT AND EXPORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTOS REPUESTOS Y LUJOS COLOMBIA, S.A. (ARLACSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    G & W EXPORTACIONES COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INSTITUTO COMERCIAL OVIDIO DE LEON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA Y SERVICIOS MONCH, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORT CUSTOM SERVICE TCS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORBESA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (78)
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    People with similar names (5)

    People with similar names (5)
    BALBINO VALDES RIVERA.-
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    BALVINO VALDES RIVERA
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    BALBINO VALDEZ RIVERA
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    LIC. BALVINO VALDES RIVERA
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    BALVINO VALDEZ RIVERA
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