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Updated at 29 Sep 2024
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    • Panama

    Officers and directors

    RAUL EDUARDO GARCIA SAAVEDRA
    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 (1)

    Organizations (1)
    ff panama realty, s.a
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 05/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    RAUL EDUARDO CARCIA SAAVEDRA
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    RAUL EDUARDO GARCIA SAAVEDRA
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    RAUL EDUATDO GARCIA SAAVEDRA
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    RAUL EDUAROD GARCIA SAAVEDRA
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    RAÙL EDUARDO GARCIA SAAVEDRA
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    RAÚL EDUARDO GARCÍA SAAVEDRA
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    RAUL EDGARDO GARCIA SAAVEDRA
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    RAÚL EDUARDO GARCIA SAAVEDRA
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    RAUL EDUARDO GARCÍA SAAVEDRA
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    Real estate (1)

    Real estate (1)
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    File: Nº 60982
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    THARKON CORP. CANCELADO
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    THARKON CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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