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Updated at 19 Mar 2024
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    • Panama

    Officers and directors

    ROBERTO RUIZ DIAZ
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (37)

    Organizations (37)
    PANAMA 2U, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
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    TRADINGO INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VOLVER A NACER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO DE INVESTIGACION DE TERAPIAS ALTERNATIVAS S.A. CITA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (157)
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    People with similar names (2)

    People with similar names (2)
    ROBERTO NEYROT RUIZ DIAZ
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    ROBERTO ENRIQUE RUIZ DIAZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    MINISTERIO DE RELACIONES EXTERIORES
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE RELACIONES EXTERIORES
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PERSONA NATURAL
    Entry date:
    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 (1)

    Customs (1)
    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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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 (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (381)

    News (381)
    Solo con suscripción
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    Publication date: 2024-03-16 Source: Critica
    Solo con suscripción
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    Publication date: 2024-03-14 Source: -
    Solo con suscripción
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    Publication date: 2024-03-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-03-10 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2024-03-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-03-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-06 Source: -
    Solo con suscripción
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    Publication date: 2024-02-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-02-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-02-24 Source: Critica
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