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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    INDIRA RUIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    SWEET PLACE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INTERNATIONAL RED UNO INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    SUMINISTRO Y EQUIPOS ANCHOR .S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    IDL CARGO, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REGAL INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LOREN'S ZONA LIBRE S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALIANZAS Y SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAVG Y ASOCIADOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TEMPLEX DE PANAMA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (49)
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    People with similar names (9)

    People with similar names (9)
    INDIRA V. RUIZ
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    INDIRA RUIZ SIMPSON
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    INDIRA VERUSHKA RUIZ
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    INDIRA CAMAñO RUIZ
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    INDIRA VERUSKA RUIZ
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    INDIRA VEUSKA RUIZ
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    VICTORIA INDIRA RUIZ
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    INDIRA ANTONIA RUIZ
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    indira ruíz sánchez
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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 (39)

    Government payments (39)
    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 (2)

    Public tenders (2)
    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    requisicion 23-d.a.i suministros y reparación del tanque de reserva.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    instalacion de sistema de vigilancia en la cafeteria de la utp
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    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)
    DIVERTEK 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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    CAMBIOS DEL ISTMO 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-06-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-07 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-03-11 Source: DiaaDia
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