Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    RICADRDO SAMANIEGO
    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)
    FAIRHILL INTERNATIONAL S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (10)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RICARDO SAMANIEGO
    View
    RICARDO SDAMANIEGO
    View
    RICARDO SMANIEGO
    View
    RICARDO SAMMANIEGO
    View
    RICARDO RAVEN SAMANIEGO
    View
    RICARDO TAPIA SAMANIEGO
    View
    ricardo samaniegio
    View
    RICARDO SAMINIEGO
    View
    RICARDO SAMAIEGO
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30290502
    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 (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 (18)

    Operation permits (18)
    METO FARMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    AS CONTADORES 507 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NOVEDADES ROXY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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