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    • Panama

    Officers and directors

    RAFAEL CARRASQUILLA

    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)
    FIESTA PLAZA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    PROCLEAN, S.A.
    Fundación privada • Suspendido
    • DIRECTOR - PRESIDENTE
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    GRUPO DE INVERSIONES YO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    FERRANOVA INVESTMENT,S.A
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INVERSIONES ABR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    CORPORACION K9, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    INMOBILIARIA LM,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
    Related directors (49)
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    People with similar names (4)

    People with similar names (4)
    RAFAEL CARRASQUILLA MORENO
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    RAFAEL CARRASQUILLA (ASOCIADO)
    View
    rafael mario joachim carrasquilla
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    rafael carrasquilla cruz
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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