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    • Panama

    Officers and directors

    CARLES, BARRAZA ABOGADOS

    Last query to official sources on 09 Jan 2024

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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 (136)

    Organizations (136)
    GRUPO EMANAOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DISALUD LATINA,S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    MJD FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CADAVILL ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUDAN,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THE SUPERIOR BUSINESS FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ASIA PACIFICO Y SUDAMERICA FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SANROA FUEL TRADERS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PICKLED PARROT BOCAS DEL TORO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    888 FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    LIBERTY LIFE FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    HOCKEY STREAMS FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    INTERESTING PRODUCTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DAS STARKE HAUS FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    DESERT OASIS FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    GLOBAL HEALTH AND WELLNESS FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION PANAMA COAST
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 15/05/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/03/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/01/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (59)
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    People with similar names (8)

    People with similar names (8)
    CARLES-BARRAZA ABOGADOS
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    CARLES- BARRAZA ABOGADOS
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    CARLES-BARRAZA-BARRAZA ABAOGADOS
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    CARLES-BARRAZA ABOGADOS .
    View
    CARLES – BARRAZA ABOGADOS
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    CARLES - BARRAZA ABOGADOS
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    CARLES -BARRAZA ABOGADOS
    View
    CARLES BARRAZA- ABOGADOS
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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