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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CESAR A. RUILOBA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
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    PANAMA HOLDING GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALUMINIOS DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROVEEDORES MATERIALES Y SUMINISTROS, S.A. (PROMATSU)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JASAMER, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TURBO REALTY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA BEAUTY SUPPLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BOLINE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RESPUESTOS Y PARTES YENI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLACKFORD OVERSEAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (25)
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    People with similar names (9)

    People with similar names (9)
    CESAR RUILOBA
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    CESAR AUGUSTO RUILOBA
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    CESAR AUGUSTO RUILOBA SALADO
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    CESAR RUILOBA (CONSEJERO)
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    CESAR RUILOBA SOLIS
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    CESAR AUGUSTO GOMEZ RUILOBA
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    CESAR AGUSTO RUILOBA SALADO
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    CESAR RUILOBA (ASESOR)
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    CÉSAR A. RUILOBA.
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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