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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JORGE ELIECER ARAUZ
    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 (2)

    Organizations (2)
    MICRO EMPRESARIOS UNIDOS EL TERRAPLEN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    • DIRECTORES - VICE-PRESIDENTE
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    GRUPO KARUZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 17/01/24

      New legal edict

      Solo con suscripción

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (12)
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    People with similar names (3)

    People with similar names (3)
    JORGE LIECER CORELLA ARAUZ
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    jorge eliecer arauz
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    jorge liecer corella araúz
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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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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
    RESTAURANTE RINCON DE JORSH 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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    BOB`S CONTRUCCION 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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    PROYECTOS Y CONSTRUCCIONES JJJ 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)

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