Loading
  • print
    Print
    • Panama

    Officers and directors

    ERUBEY EMDHIR RUIZ ESCOBAR

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (14)

    Organizations (14)
    GREOL, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    View
    INDUSTRIAS J.E.R., S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PRODUCCIONES JA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VOX TELECOM PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO AUTO ESPAÑA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MBA. NETSHOP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PRESITEC. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    HECTOR BOTELLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACION BANGALI S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RAPID TIRES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PANAMA AUTO GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VON SUCKOW TRADE GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRUPO ONCE PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VENSA SECURITY, S.A..
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (47)
    Show more information

    People with similar names (2)

    People with similar names (2)
    ERUBEY EMOHIR RUIZ ESCOBAR
    View
    erubey emdhir ruiz escobar
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (117)

    Government payments (117)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations