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    • Panama

    Officers and directors

    RICARDO GONZALEZ TORRES

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (53)

    Organizations (53)
    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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    Showing 1 to 2 of 2 records
    GRUPO AXIS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ONIX TOWER 23D, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    TECHNOLOGY SUPPLY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROFARM DESIGN CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACIÓN DAME UN MOTIVO PARA CAMBIAR DE CONDUCTA (D.M.C.)
    Personería jurídica • Vigente
    • TESORERO
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    LIFT ENGINEERING CORP
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Showing 1 to 6 of 6 records

    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 (147)
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    People with similar names (7)

    People with similar names (7)
    RICARDO GONZÁLEZ TORRES
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    RICARDO MANUEL TORRES GONZALEZ
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    RICARDO GONZALES TORRES
    View
    ricardo gonzalez torres
    View
    ricardo antonio gonzalez torres
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    ricardo manuel torres gonzalez
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    EL PRIMER ADMINISTRADOR SERÁ EL LICENCIADO LUIS ALBERTO DUDLEY PORRAS, QUIEN OCUPARÁ ESTE PUESTO POR LOS DOS PRIMEROS AÑOS, PUESTO QUE PASARÁ A OCUPAR RICARDO GONZÁLEZ TORRES POR IGUAL PERIODO; FÓRMULA QUE SE ALTERNARÁ DE FORMA BIANUAL
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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)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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