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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    RICARDO GONZALEZ TORRES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (44)

    Organizations (44)
    DON DIRA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JH BUSINESS TRADING CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO AXIS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      New payment

      Solo con suscripción

    • 18/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (173)
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    People with similar names (6)

    People with similar names (6)
    RICARDO GONZÁLEZ TORRES.
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    RICARDO MANUEL TORRES GONZALEZ
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    RICARDO GONZALES TORRES
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    ricardo gonzalez torres
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    ricardo antonio gonzalez torres
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    ricardo manuel torres gonzalez
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    Real estate (1)

    Real estate (1)
    File: Nº 30195705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

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