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    • Panama

    Officers and directors

    RAFAEL ESTEBAN RUIZ PITTI

    Last query to official sources on 31 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)

    People with similar names (2)
    RAFAEL ESTEBAN RUIZ PITTI
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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