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    • Panama

    Officers and directors

    INGRID CARDENAS CHANIS

    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 (91)

    Organizations (91)
    ESTRUCTURAS ALFA ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JOHN INVESTMENT, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION ORALE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    HAMOVIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FLOTA DE AUTOS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLUCIONES FINTEC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION GABAY
    Fundación privada • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION SHALOM BAIT
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ADIR 2B, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (4)

    People with similar names (4)
    INGRID EDITH CARDENAS CHANIS
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    INGRID E. CARDENAS CHANIS
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    INGRID CADENAS CHANIS
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    INGIRD EDITH CÁRDENAS CHANIS
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