Loading
Updated at 19 Jul 2024
  • print
    Print
    • Panama

    Officers and directors

    MARIA ORELLANA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    No results found
    GRUPO RAMASA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (8)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIA AUXILIADORA DE ORELLANA
    View
    MARIA DEL CARMEN ORELLANA
    View
    VIVIANA MARÍA ORELLANA TOBÓN
    View
    MARIA AUXILIADORA ORELLANA NAVEDA
    View
    MARIO ORELLANA VITOLA
    View
    MARIA ORELLANA RIQUETTI
    View
    MARIA THELMA ORELLANA
    View
    MARIA ISABEL ROBALINO ORELLANA
    View
    JOSÉ MARÍA ORELLANA RUIZ
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    LA CASA DEL TIMON 507 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GORDO LLANTAS PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-04-19 Source: La Estrella
    arrow_back Previous Operations