Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARIO LUIS ARAUZ VALDES
    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 (82)

    Organizations (82)
    INMOBILIARIA LA FE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    INMOBILIARIA MARUCA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
    View
    PRADERAS PANAMA,S.A
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (76)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARIOO LUIS ARAUZ VALDES
    View
    MARIIO LUIS ARAUZ VALDES
    View
    MARIO LUIS ARAUZ VALDEZ
    View
    MARIO LUI ARAUZ VALDES
    View
    MARIO LUIS ARUAZ VALDES
    View
    MARIA LUISA VALDES ARAUZ
    View
    MARIA LUISA ARAUZ VALDES
    View
    MARUO LUIS ARAUZ VALDES
    View
    MARIO LUIS ARAÚZ VALDÉS
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    champagne 6x0.75 12% vol alc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vino 6x0.75l 13.5% vol alc.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vino 6x0.75l 14% vol alc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations