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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ERUBEY EMDHIR RUIZ ESCOBAR
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (14)

    Organizations (14)
    GREOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    PRODUCCIONES JA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VOX TELECOM PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO AUTO ESPAÑA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MBA. NETSHOP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRESITEC. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HECTOR BOTELLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION BANGALI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RAPID TIRES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAMA AUTO GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (47)
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    People with similar names (2)

    People with similar names (2)
    ERUBEY EMOHIR RUIZ ESCOBAR
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    erubey emdhir ruiz escobar
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    Real estate (0)

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    Government payments (117)

    Government payments (117)
    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)

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    Customs (0)

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    Possible matches on the state payroll

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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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