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    • Panama

    Officers and directors

    ANTONIO SAAD SUIRA

    Last query to official sources on 06 Feb 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (6)

    Organizations (6)
    LAS VENTANAS, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    DESAPESCA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    No results found

    Changes history

    Changes history
    Business

    • 14/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (28)
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    People with similar names (2)

    People with similar names (2)
    ANTONIO SAAD RUIRA
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    antonio saad suira
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    Real estate (1)

    Real estate (1)
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    File: Nº 88561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Customs (0)

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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)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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