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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAMON RICARDO DIEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
    PETAR, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FAUSTUG DE PANAMA, S.A. (F.A.P.A.S.A.)
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    • AGENTE RESIDENTE
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    KINTEX INTERNACIONAL, S.A. (K.I.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TAPE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INDUSTRIA DE MAR, METAL Y MADERAS, S.A. (I.M.A.M.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROVEEDORA DE PAPEL, S.A. (PRO.PA.SA.).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARGUS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (33)
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    People with similar names (5)

    People with similar names (5)
    RAMON RICARDO DIEZ DE LEON
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    RAMON RICARDO DIEZ BECCIU
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    DIEGO HERRERA DUTARI, RAMON RICARDO ARIAS PORRAS Y TOMAS HUMBERTO HERRERA DIAZ
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    ramon ricardo diaz guillen
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    ramon ricardo diez becciu
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    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
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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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (3)

    Operation permits (3)
    TERRANOVA INVESTMENTS en solicitud
    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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    INVERSIONES DM 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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    PTY ENVIRONMENTAL CONSULTANT en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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