Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    RICARDO PRIETO
    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 (2)

    Organizations (2)
    MANAGEMENT PFC, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    IZA TRADING INVESTMENTS CORPORATION
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (10)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RICARDO JOSE PRIETO HERERA
    View
    JOSE RICARDO SALAVERRIA PRIETO
    View
    RICARDO JOSE PRIETO HERRERA
    View
    RICARDO JOSE PRIETO RODRIGUEZ
    View
    RICARDO RAUL PRIETO
    View
    JAVIER RICARDO PRIETO NIETO
    View
    RICARDO MORENO PRIETO
    View
    JULIAN RICARDO GUTIERREZ PRIETO
    View
    ricardo josé prieto herrera
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    celulas de carga
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    construcciones prefabricadas.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    fuente de alimentación.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (2)

    Operation permits (2)
    RICARDO JOSE PRIETO HERRERA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RICARDO JOSÉ PRIETO HERRERA cancelado
    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 (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2018-09-20 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2018-09-20 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2018-09-14 Source: Panama America
    arrow_back Previous Operations