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    • Panama

    Officers and directors

    FABIAN ELIAS RUIZ SANCHEZ

    Last query to official sources on 11 Dec 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 (391)

    Organizations (391)
    LUZ BUENA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    DRAGADOS DEL GOLFO, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    OCEAN PARK PROPERTY INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DOTAR CERAMICS INTERNATIONAL, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALEXSA INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS LOGISTICOS Y SOLUCIONES DE PANAMÁ S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    TECNOLOGIA E INFORMACION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEVILLA 2000 TREINTA Y CINCOC (35C), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (148)
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    People with similar names (9)

    People with similar names (9)
    FABIAN ELIAS RUIS SANCHEZ
    View
    FABIAN ELIA RUIZ SANCHEZ
    View
    FABIAN ELIAS RUIZ SANCHES
    View
    FABIAN ELIAS RUIZ SANZHEZ
    View
    FABIAN ALIAS RUIZ SANCHEZ
    View
    FABIAN ELIAS RUIZ SANCJHEZ
    View
    FABIAN LIAS RUIZ SANCHEZ
    View
    FABIAN ELIS RUIZ SANCHEZ
    View
    FABRIAN ELIAS RUIZ SANCHEZ
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    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 No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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