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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS ALBERTO RUIZ CUADRA
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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 (19)

    Organizations (19)
    SMP CONSULTORES Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    JJ & T BUSINESS DEVELOPMENT GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    TEMPERBRAZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NAV TRANSPORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (82)
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    People with similar names (1)

    People with similar names (1)
    carlos alberto ruiz cuadra
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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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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    MINI MARKET Y RESTAURANTE MI TUTU cancelado
    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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    MINI MARKET EL TUTU 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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