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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS RUIZ VALDES
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    CONSTRUCCIONES TECNOLOGICAS, S.A. (CONTESA)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    UNIDAD DELTA VOLUNTARIO.
    Sociedad común • Vigente
    • VICEPRESIDENTE
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    Business
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    People with similar names (6)

    People with similar names (6)
    CARLOS H. RUIZ VALDES (GENERAL)
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    CARLOS HUMBERTO RUIZ VALDES
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    CARLOS AMADO RUIZ VALDEZ
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    CARLOS HUMBERTO RUIZ VALDES (PRESIDENTE)
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    LUIZ CARLOS VALDES FADUL
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    carlos humberto ruiz valdes
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    Government payments (25)

    Government payments (25)
    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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