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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAMON FABREGA
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    Global, PEP, FBI y Interpol
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    Organizations (18)

    Organizations (18)
    HOLDING NACIONAL DE INVERSIONES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    LAURA ENTERPRISES, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    GRUPO DE SERVICIOS FINANCIEROS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    RAPI-LEASING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MIFINANCIERA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
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    People with similar names (9)

    People with similar names (9)
    RAMON EUGENIO FABREGA
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    RAMON FABREGA--SUPLENTE
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    RAMON FABREGA GALINDO
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    RAMON FABREGA GALINO
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    RAMON CARDOZE FABREGA
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    LUIS RAMON FABREGA
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    RAMON MARTINES FABREGA
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    RAMON FABREGA/SUPLENTE
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    JOSÉ RAMÓN FÁBREGA.
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Government payments (32)

    Government payments (32)
    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    organo judicial
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    organo judicial
    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)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    lexus 4x4 nx300 gasolina camioneta 1998c...
    Solo con suscripción
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    guitarra electrica
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    los demas
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    Possible matches on the state payroll

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

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (196)

    News (196)
    Solo con suscripción
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    Publication date: 2022-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-10-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-09-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-07-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-07-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-04-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-25 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-03 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-03 Source: Critica
    Solo con suscripción
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    Publication date: 2022-03-27 Source: El Siglo
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