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    • Panama

    Officers and directors

    JERICA NANETH GARCIA VALDES

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (12)

    Organizations (12)
    TORRE FUERTES SERVICES AND BUSSINES,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PRODUCTOS HABEL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - AGENTE RESIDENTE
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    VICTORIA ZANETTI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACIONES MAYDJI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AUTOSONIDO INFINITY PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TRANSPORTE DOÑA BARBARA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMUNICACIONES SATELITALES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    H.R.SOLUTIONS PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SANCHEZ, SANCHEZ, CEDEO CONSTRUCTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BRAINCLIP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION CETI
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (1)
    JERICA NANETH GARCÍA VALDÉS
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