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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RICARDO ALFREDO ACOSTA ISTURAIN
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    GRUPO MPC, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
    • AGENTE RESIDENTE
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    ARQ 360 S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FICSA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLIC CONSULTORAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA RAPPER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERDASE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPERSON PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Government payments (1)

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