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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GISELA DAMARIS RUIZ RIVERA
    inventory

    Person Report

    Person summary

    local_police

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

    Organizations (9)
    OCEAN TWO PROPERTIES, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    CHAME PACIFIC HEIGHTS, S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    HBS AUDITORES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA PACIFICO INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PR8 PROPERTIES INVESTMENT FUND INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCTORA R.P., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL BUSINESS CENTERS S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS Y REPUESTOS INDUSTRIALES S.A. (SEREINSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AMBIENTE E INDUSTRIA, S.A. (AINSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (42)
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    People with similar names (1)

    People with similar names (1)
    gisela damaris ruiz rivera
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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