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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MIGUEL ALEXANDER RUIZ MORALES
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    MARM LEGAL BUREAU
    Sociedad civil • Vigente
    • REPRESENTANTE
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    P&P TRADING, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTISERVICIOS EVEREST, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COMPAñIA MERCANTIL DE LAS AMERICAS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PLENILUNIO ADVISORS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EROMAC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IDEAS POCOTONA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CANAL ECO TOURS, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SOLUCIONES TERRA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVIMPORT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 27/06/19

      Gazette mention

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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