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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RICARDO DURAN
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (52)

    Organizations (52)
    VALEURS MARCHE, S. A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    EQUIPO TRANSITMICO S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - VICEPRESIDENTE
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    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CREDITOS INTERNACIONALES, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    LA NUEVA CADENA EXITOSA DE COLON, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    LA GRAN CADENA Q, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
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    Related directors (253)
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    People with similar names (9)

    People with similar names (9)
    RICARDO JOSE DURAN
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    RICARDO DURAN JAEGER
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    RICARDO JURAN
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    RICARDO DURAN (SEGUNDO)
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    RICARDO DURAN J.
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    RICARDO DURAN V.SUPLENTE
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    RICARDO FUENTES DURAN
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    RICARDO DUARN
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    RICARDO CABRERA DURAN
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    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
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    Government payments (11)

    Government payments (11)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 No results found
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    Operation permits (1)

    Operation permits (1)
    RICARDO ACCESORIOS Y MÁS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2016-01-20 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-03-25 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-03-24 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-03-20 Source: Telemetro
    Solo con suscripción
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    Publication date: 2008-11-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2008-11-18 Source: Telemetro
    Solo con suscripción
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    Publication date: 2008-10-09 Source: Telemetro
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