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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JESUS MARTINEZ RUIZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (33)

    Organizations (33)
    AMBIENTARES, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    INVERSIONES AGRABE, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    UNION DE TAXI DE PACORA, S.A. (UTAPAC).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DICEU, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MACEGA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FERNEL S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DIMARO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SHOTOKAN KARATE ASSOCIA TION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FARMACIA MANANITAS, S.A. (FARMASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (151)
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    People with similar names (4)

    People with similar names (4)
    JESÚS MARTINEZ RUÍZ
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    LICENCIADO JESUS MARTINEZ RUIZ
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    mariano de jesus ruiz martinez
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    dayan jesus ruiz martinez
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    identificador unico
    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

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    KIOSCO EYDA cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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