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    • Panama

    Officers and directors

    LIC. RAFAEL ALBERTO SANTAMARIA GONZALEZ

    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
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    Organizations (12)

    Organizations (12)
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    QUINTERO & MUDARRA INVESTMENT
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLUM HILL SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FARM SUPPLIES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACIÓN VALEVIC
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES FINCA LAS MERCEDES, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ANDRETTY GODDARD
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION JC & ME
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    TECHNICAL COLOR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AGRO TECNOLOGIA HCM, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION GRANDES MAESTROS INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ECOTOURIST GUIDES OF PANAMA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALL IN CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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