Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DANA RUIZ
    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 (4)

    Organizations (4)
    ADVISORS & CONSULTANTS MARKET, INC. (A&CM, CORP.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SERVICIOS QUERQUE S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    HIGH TECHNOLOGY INSTITUTE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (16)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DIANA RUIZ
    View
    DANA LINDA RUIZ
    View
    DANA RUIZ GONZALEZ
    View
    DIANA RUIZ DE RUIZ
    View
    DINA STABILITO RUIZ
    View
    5DANA RUIZ GONZALEZ
    View
    DIANA RUIZ WONG
    View
    DANA LINDA RUIZ GONZALEZ
    View
    dana linda ruiz gonzalez
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Autorizado
    servicio de consultoría en el proceso de peritaje referente al proceso contencioso administrativo de plena jurisdicción interpuesto por la firma forense fuller yero & asociados, en representación de la empresa inversiones metálicas, s.a., para que se declare nula, por ilegal, la resolución 564-2013-d.g. del 27 de marzo de 2013, emitida por la caja de seguro social. a favor de la lic. diana ruiz
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    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 (1)

    Operation permits (1)
    LUJOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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