Loading
Updated at 10 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    RICARDO MONTENEGRO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    GRUPO DE ASESORES ECOMICOS EMPRESARIALES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    TSCUI, S.A.
    Sociedad anonima • Vigente
    • TESORERO
    View
    CONSERVATION INTERNATIONAL FOUNDATION.
    Personería jurídica • Vigente
    • REPRESENTANTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (55)
    Show more information

    People with similar names (9)

    People with similar names (9)
    EDUARDO RICARDO MONTENEGRO
    View
    RICARDO MONTENEGRO HERRERA
    View
    RICARDO ELIAS MONTENEGRO
    View
    RICARDO WILCOX MONTENEGRO
    View
    RICARDO ALBERTO MONTENEGRO
    View
    ricardo montenegro
    View
    ricardo enrique montenegro
    View
    ricardo ivan montenegro
    View
    ricardo montenegro castillo
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 89917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (231)

    Government payments (231)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    articulos de prenderia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    VENTAS Y SERVICIOS MONTENEGRO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (11)

    News (11)
    Solo con suscripción
    View
    Publication date: 2023-01-26 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-01-25 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-01-25 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-01-24 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-01-23 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-01-23 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-01-23 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2015-03-28 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2011-06-26 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2010-11-23 Source: Telemetro
    arrow_back Previous Operations