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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MARIO GARUZ
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (13)

    Organizations (13)
    BELUNI BUSINESS CORP.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    RAMPHORT INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO - SECRETARIO
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    CORPORATE RISK MANAGEMENT (PANAMA) S.A.
    Sociedad anonima • Disuelto
    • TESORERO - VICEPRESIDENTE
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    INVERSIONES AUTOMOTRICES LATINOAMERICANAS,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACIÓN RICARDO PÉREZ GARCÍA.
    Sociedad común • Vigente
    • SUBTESORERO - DIRECTOR
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    ZONA FRANCA DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (97)
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    People with similar names (9)

    People with similar names (9)
    MARIO ALEJANDRO GARUZ
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    MARIO ALEJANDRO GARUZ C.
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    MARIO A. GARUZ C.
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    MARIO ALEJANDRO GARUZ CASTILLO
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    MARIO GARUZ C. (INDEPENDIENTE)
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    MARIO IVAN GARUZ PLANES
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    MARIA GABRIELA GARUZ
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    MARIO A. GARUZ
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    MARIO GARUZ CASTILLO
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (186)

    Government payments (186)
    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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    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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