Loading
Updated at 15 Apr 2024
  • print
    Print
    • Panama

    Officers and directors

    RICARDO ROIZENTAL GUELRUD.
    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 (52)

    Organizations (52)
    CLASSIC INTERNATIONAL HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    INVERSIONES KNX 906, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (109)
    Show more information

    People with similar names (4)

    People with similar names (4)
    RICARDO ROIZENTAL GUELRUD, BERNARDO ROIZENTAL
    View
    RICARDO ROIZENTAL GUELRUD Y ROBERTO ROIZENTAL
    View
    RICARDO RIOZENTAL GUELRUD Y BERNARDO ROIZENTAL GUELRUD
    View
    SE OTORGA PODER GENERAL A FAVOR DE RICARDO ROIZENTAL GUELRUD, PAOLO
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30262927
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    juegos de sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations