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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ERNESTO AMADO VILLARREAL
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    EQUIPOS Y UTILES,S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - SUSCRIPTOR
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    VENTAS Y SERVICIOS VILLEGAS S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    RIBBON RENTAL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (16)
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    People with similar names (2)

    People with similar names (2)
    LUIS ERNESTO AMADO VILLARREAL
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    ernesto amado villarreal
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    Government payments (2)

    Government payments (2)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    camioneta land cruiser prado 4x4, 7 pasa...
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    EQUIP SUPPLIERS cancelado
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