Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    AUGUSTO DE LA CRUZ
    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 (16)

    Organizations (16)
    ALBROOK GROUP 1Q, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    NYSO PANAMA HOLDING INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    CONSEJO NACIONAL DE CONTADORES PANAMEÑOS
    Personería jurídica • Vigente
    • PRESIDENTE
    View
    DAS GROUP (OCEANIA), S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    View
    DAS GROUP (TORRE MM), S.A.
    Sociedad anonima • Fusión
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (80)
    Show more information

    People with similar names (10)

    People with similar names (10)
    AUGUSTO ARCIA CRUZ
    View
    JOSE AUGUSTO TOLEDO CRUZ
    View
    AUGUSTO ALMANZA CRUZ
    View
    RODOLFO AUGUSTO STANZIOLA CRUZ
    View
    DARINEL AUGUSTO ESPINO CRUZ.
    View
    CESAR AUGUSTO MATUTE CRUZ
    View
    AUGUSTO PASTOR CRUZ
    View
    RICARDO AUGUSTO CRUZ MARROQUIN
    View
    carlos augusto cruz cuevas
    View
    augusto arcia cruz
    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 (5)

    Government payments (5)
    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
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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