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Updated at 16 Jan 2025
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    • Panama

    Officers and directors

    RICARDO ALONSO FONSECA VEGA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (2)

    Organizations (2)
    AGRICOLA FONSECA, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    USA2JF, SOCIEDAD ANONIMA
    Sociedad anonima • Disuelto
    • FISCAL - DIRECTOR
    • DIRECTORES - FISCAL
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    Changes history

    Changes history
    Business
    Related directors (10)
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    People with similar names (1)

    People with similar names (1)
    ricardo alonso fonseca vega
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    mercados nacionales de la cadena de frio, s.a.
    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 (1)

    Customs (1)
    vehiculo, pick-up, gasolina, 2 ptas, 2 p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    EL DESIGNADO vigente
    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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    COMPRA Y VENTA DE LEGUMBRES RICARDO FONSECA\ vigente
    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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