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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CONNY RUIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    TRAVEL RESORT, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HERFLY, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PLURAL SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ACUAPICIS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION ANNETTE HERNANDEZ ULLOA N19324
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    TECNO MAQUINAS Y EQUIPOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS Y SERVICIOS ACAMEX, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ASHLY BEAUTY SALOON
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    METRESILI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (38)
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    People with similar names (9)

    People with similar names (9)
    CONNY RUTZ CONSEJERO
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    CONNY RUIZ SANDOVAL
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    JONNY RUIZ
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    CONNY RUTZ
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    RONNY DIOMEDES RUIZ CABALLERO
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    CONNY RUTZ / CONSEJERO
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    LICDA. CONNY RUIZ
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    CONNY RUIZ SALDOVAL
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    ronny diomedes ruiz caballero
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    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
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    Government payments (3)

    Government payments (3)
    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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    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    DELICIAS CIPRIANA 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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    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
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