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    • Panama

    Officers and directors

    EDWIN BALLESTEROS

    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 (92)

    Organizations (92)
    INVERSIONES GUATEMALTECAS INTERNACIONALES S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    GLOBAL ECONOMY MG, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PANAMA ADVENTURES TOURS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA CASA DE LA PALETA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    THE HOUSE HORSE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA MARINE & BUNKERING INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (140)
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    People with similar names (9)

    People with similar names (9)
    EDWIN BALLESTEROS ORTEGA
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    EDWIN BALLESTEROS CHANIS
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    EDWIN BALLESTERO
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    EDWIN BALLESTEROS O
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    EDWIN BALLESTEROS ORTEGO
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    EDWIN BALLESTEROS CH.
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    EDWIN BALLSTEROS
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    EDWIND BALLESTEROS
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    edwin ballesteros ortega
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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