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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    ILKA MARIELA RAMSEY
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (20)

    Organizations (20)
    NORTHGATE OVERSEAS INVESTMENT CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    ARCE AVICOLA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    INVERSIONES OMAR A. ROMERO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PUBLICIDAD MON ENLACE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRAPHIC INTERNACIONAL CENTER S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARCRECI S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LLANTAS Y FERRETERIA (FERROLLANTAS), S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (95)
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    People with similar names (9)

    People with similar names (9)
    ILKA MARIELA RANSEY
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    ILKA MARIELA RAMSEY ALDAN
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    ILKA MARIELA RAMSEY ALDANA
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    ILKA MARIELA RAMSEY DE
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    ILKA MERIELA RAMSEY ALDANA
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    IKLA MARIELA RAMSEY
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    ILKA MARIELA RAMSEY ALADANA
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    ILKA MARIELA RAMSEY ALDAMA
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    ILDA MARIELA RAMSEY
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    tribunal de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    tribunal de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    tribunal de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    TRIBUNAL DE CUENTAS Autorizado
    contrato n°07-dal-2022. defensor de ausente
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL DE CUENTAS Autorizado
    contrato n°11-dal-2022. defensor de ausente
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL DE CUENTAS Autorizado
    contrato n°02-tc-dal-2022. defensor de ausente
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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