Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    INGRID MURGAS TORRAZZA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (9)

    Organizations (9)
    HELTO, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    COGARSU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA MAP, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LUIS MUÑOZ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONFEDERACION PANAMERICANA DE BILLARES PROFESIONALES,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    CONFEDERACION LATINOAMERICANA DE BILLARES PROFESIONALES, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    EL SENDERO AL MAR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTE IDANA S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    9 POWER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (42)
    Show more information

    People with similar names (8)

    People with similar names (8)
    LICDA. INGRID MURGAS TORRAZZA
    View
    INGRID MURGAS TORRAZA
    View
    INGRID G. MURGAS TORRAZZA
    View
    LIC. INGRID MURGAS TORRAZA, CED: 8747387
    View
    LICENCIADA INGRID MURGAS TORRAZZA CEDULA 8-747-387
    View
    LICENCIADA INGRID MURGAS TORRAZZA CEDULA 8747387
    View
    INGRID GRISSELLA MURGAS TORRAZA
    View
    INGRID GRISSELLA MURGAS TORRAZZA
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    Solo con suscripción
    View
    Publication date: 2016-10-30 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-26 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-23 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-08 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2016-10-07 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2016-10-07 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-06 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-06 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-06 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-04 Source: La Prensa
    arrow_back Previous Operations