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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIMITRI RAMIREZ
    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)
    PIQUERA TAXI BALBOA S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - FISCAL
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    AMERICAN MOVIL TAXI S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    INVERSIONES AUTO LUJO PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    TAXICOL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    TAXINAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
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    glico investments, s.a.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (66)
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    People with similar names (8)

    People with similar names (8)
    DIMITRIS RAMIREZ
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    DIMITRI RAMIREZ ZUÑIGA
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    DIMITRI LEONIDAS RAMIREZ BOURDETT
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    DEMITRI RAMIREZ
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    DIMITRI AMET RAMIREZ ZUÑIGA
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    DEMITRI AMET RAMIREZ ZUÑIGA
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    dimitri leonidas ramirez
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    demitri amet ramirez zuñiga
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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 (33)

    Government payments (33)
    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 (2)

    Operation permits (2)
    AGRIGCOLA A 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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    CORTE CAMBIO Y MODA 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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    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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