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Updated at 29 Aug 2024
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    • Panama

    Officers and directors

    RODRIGO AUGUSTO VIVES RUIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (17)

    Organizations (17)
    MODAS CUNDY S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    EVER GAIN SHIPPING CO. LTD. S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MARTURIS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BIENES RAICES RICASA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/10/23

      Court record opened

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    Related directors (65)
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    People with similar names (4)

    People with similar names (4)
    RODRIGO AUGUSTO VIVES ARUIZ
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    RODRIGO AUGUSTO VIVEZ RUIZ
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    RODRIGO AUGUSTO VICES RUIZ Y OTRO
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    RODRIGO AUGUSTO VICES RUIZ
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    Real estate (2)

    Real estate (2)
    File: Nº 17138
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    File: Nº 63131
    Solo con suscripción
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