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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    SIMON RUIZ
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    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    INVERSIONES DON PEPE, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    AMERICORP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (22)
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    People with similar names (9)

    People with similar names (9)
    SILVINO SIMON RUIZ
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    ALEJANDRO SIMON RUIZ
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    SILVINO SIMON RUIZ (PRESIDENTE)
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    SION RUIZ
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    SIMON MADRID RUIZ
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    MAXIMILIANO SIMON RUIZ
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    MAXILIANO SIMON RUIZ
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    SIMON MONG RUIZ
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    SIMON RUIZ DIAZ
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    Government payments (9)

    Government payments (9)
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad de panama
    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)

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    Customs (1)

    Customs (1)
    remolque 2006 20 pies3
    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 (2)

    Operation permits (2)
    RESTAURANTE EDIDAY cancelado
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    Solo con suscripción
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    RESTAURANTE EDIDAY cancelado
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2014-12-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-12-28 Source: TVN
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