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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO CIGARRUISTA CORTEZ
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (16)

    Organizations (16)
    CIVA, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    DIEZ DE NOVIEMBRE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TAXI ATLAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (83)
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    People with similar names (9)

    People with similar names (9)
    ALBERTO CIGARRRUISTA CORTEZ
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    ALBERTO CIGARRUITA CORTES
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    ALBERTO CIGARRUISTA CORTES
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    ALBERTO CIGARRUISTA CORTESZ
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    ALBERTO CIGARRUITA CORTEZ
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    ALBERTO CIGARREUISTA CORTEZ
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    ALBERTO CIGARUISTA CORTES
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    ALBERTA CIGARRUISTA CORTES
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    ALBERTO GIGARRUISTA CORTES
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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 (6)

    Government payments (6)
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    camioneta 4x4, 7psj, 4ptas, 6cil, 3500cc...
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
    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: 2022-03-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-30 Source: Critica
    Solo con suscripción
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    Publication date: 2021-11-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-30 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    Solo con suscripción
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    Publication date: 2019-11-22 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2018-03-27 Source: Panama America
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