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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    RAMSES ALVAREZ GOMEZ.
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (19)

    Organizations (19)
    MINISTERIO EVANGÉLICO EL APOSENTO ALTO
    Sociedad común • Vigente
    • DIRECTOR
    • DIRECTOR
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    GRUAS SHALOON, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EQUIPMENT AND MATERIALS SOLUTIONS, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CREMA DE LA CREMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO SILCE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERNATIONAL SEAFOOD INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GAMER'S CAVE CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PHARMA PRODUCT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MCP EXPORT CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OCEAN TURIST,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 09/02/24

      New legal edict

      Solo con suscripción

    • 13/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (115)
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    People with similar names (3)

    People with similar names (3)
    RANSES ALVAREZ GOMEZ
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    LICDO. RAMSES ALVAREZ GOMEZ
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    ramses ihis alvarez gomez
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    Government payments (1)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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