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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RUBEN DANIEL ARGUELLES SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    SERVICIO TECNICO DE LIMPIEZA, S.A. (STL, S.A.)
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    4 LIFE TECHNOLOGIES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CONSTRUCTORA PROLOSA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ULTRA DESINFECCION PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (45)
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    People with similar names (3)

    People with similar names (3)
    RUBÉN DANIEL ARGUELLES SÁNCHEZ
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    RUBEN DANIEL ARGUELLES SÁNCHEZ
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    ruben daniel arguelles sanchez
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    yuca congelada y en trozos cassava
    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 No results found
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    Operation permits (1)

    Operation permits (1)
    HOMBRES DE BLANCO vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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