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Updated at 08 Sep 2023
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    • Panama

    Officers and directors

    AMBAR RUIZ CHAPERON
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    TRADERLAND GROUP, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    AQUA INTERNATIONAL SUPPLIES, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SERVICIO DE ATRAQUE Y DESATRAQUE MARITIMO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (20)
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    People with similar names (4)

    People with similar names (4)
    AMBAR FARAH RUIZ CHAPERON
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    ÁMBAR FARAH RUIZ CHAPERON
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    ÁMBAR FARAH RUIZ CHAPERÓN
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    ambar farah ruiz chaperon
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    ministerio de comercio e industrias
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de comercio e industrias
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

    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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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2022-01-27 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-12-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-08 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-18 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-10-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-08-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-07-29 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-07-28 Source: TVN
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