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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    RICARDO SERRACIN
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    ENCAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    ESTANCIA DRAGO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    ACTION SPORTS DISTRIBUTOR INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    FEDERACIÓN PANAMEÑA DE BALONCESTO (FEPABA)
    Personería jurídica • Vigente
    • VOCAL
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    PIG KITCHEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TRANSPORTISTA DE SERENO, S.A.,(TRANSESA)
    Sociedad anonima • Vigente
    • PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (82)
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    People with similar names (9)

    People with similar names (9)
    RICARDO ADOLFO SERRACIN CABALLERO
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    MIGUEL RICARDO SERRACIN
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    RICARDO ARTURO SERRACIN
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    RICARDO ISAAC SERRACIN LEVY
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    RICARDO I. SERRACÍN L.
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    RICARDO SERRACIN_(SUSPENDIDO)
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    RICARDO OLMEDO SERRACIN MIRANDA
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    ricardo augusto fernandez serracin
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    ricardo arturo serracin
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 408282
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (81)

    Government payments (81)
    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)

    Operation permits (0) No results found
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    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
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    News (0)

    News (0) No results found
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