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Updated at 15 Nov 2024
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    • Panama

    Officers and directors

    STEFANO CERUTTI ÁLVAREZ
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    Global, PEP, FBI y Interpol
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    Organizations (1)

    Organizations (1)
    CONSTRUCTORA CEMAR, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 10/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (4)
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    People with similar names (1)
    STEFANO CERUTTI ALVAREZ
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    Government payments (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: 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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