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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JORGE ISAAC RUIZ
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    Global, PEP, FBI y Interpol
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    Organizations (1)

    Organizations (1)
    FX GLOBAL FUND INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    People with similar names (9)

    People with similar names (9)
    JORGE ISAAC RUIZ PINEDA
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    JORGE ISAAC RUIZ CANTO
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    JORGE ISAAC RUIZ AROSEMENA
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    JORGE ISAAC RUIZ CABALLERO
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    Lic. JORGE ISAAC RUIZ CANTO
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    jorge issac ruiz ortega
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    jorge isaac ruiz villarreal
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    jorge isaac ruiz canto
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    jorge isaac ruiz pineda
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    Government payments (41)

    Government payments (41)
    e.t.e.s.a
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    EMPRESA DE TRANSMISION ELECTRICA S.A.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    EMPRESA DE TRANSMISION ELECTRICA S.A.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    FDL-MADEIRA en solicitud
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    Solo con suscripción
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    B&L BOOKSTORE cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    B & L BOOKSTORE cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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