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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO RICARDO MENDOZA
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    DESARROLLO POZA HONDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES TERRANOSTRA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    RESIDENCIAL VILLA LIDIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (28)
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    People with similar names (6)

    People with similar names (6)
    ALBERTO RICARDO MENDOZA PUELLO
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    ALBERTO RICARDO MENDOZA CRUZ
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    RICARDO ALBERTO PARDO MENDOZA - ACTAS Y ARCHIVOS
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    alberto ricardo mendoza puello
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    alberto ricardo mendoza cruz
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    ricardo alberto mendoza de leon
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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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    Public tenders (0)

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    Customs (0)

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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 (2)

    Operation permits (2)
    DISTRIBUIDORA PUELLO 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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    PANAMA RANGER-SOLUCIONES DOMESTICAS en solicitud
    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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