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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RAUL JERONIMO OSSA DE LA CRUZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (29)

    Organizations (29)
    FUNDACION CBR
    Fundacion • Vigente
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    E & M INSURANCE COMPANY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DELEONZA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORMAR EQUIPOS Y PROYECTOS S.A (CORMAREPSA)
    Sociedad anonima •
    • AGENTE RESIDENTE
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    F.A.Z.JOYEROS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION RED EMPRENDE
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES, SERVICIOS Y VENTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROCESADORA AGROINDUSTRIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACIONES ERNA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KENT BLOCK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (121)
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    People with similar names (4)

    People with similar names (4)
    RAUL GERONIMO OSSA DE LA CRUZ
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    RAUL JERONIMO OSSA DE LA CRUZ 1
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    RAUL JERONINO OSSA DE LA CRUZ
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    RAUL JERONIMOS OSSA DE LA CRUZ
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    defensoria del pueblo
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    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)

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    Customs (0)

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    Possible matches on the state payroll

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

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    Official Gazette (0)

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    News (0)

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