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    • Panama

    Officers and directors

    IVAN RUIZ OCHY

    Last query to official sources on 07 Dec 2023

    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 (47)

    Organizations (47)
    IVASAKE, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    FINCA CAÑITA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FUNDACION CHLAW
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    INPROSER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REHABILITACION CON TERAPIA OCUPACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FINCA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION DWROMIV
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    GRUPO TRES MARAVILLAS,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DESARROLLO E INVERSIONES MACCA BITE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NUTRIENTES Y ADITIVOS, S.A. (NUTRASA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HACIENDA EL PODEROSO,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ICB & ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA MERCADO DE ABASTO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LEVET CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TOP Y FAMILIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    SERVICIO MEDICO LASER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION DOSOSA.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FINCA EL GRAN PODEROSO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION KALIT
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (168)
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    People with similar names (6)

    People with similar names (6)
    LICENCIADO IVAN RUIZ OCHY
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    IVÁN RUIZ OCHY
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    LICENCIADO IVÁN RUIZ OCHY
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    IVÁN RUÍZ OCHY
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    IVAN RODRIGO RUIZ OCHY
    View
    ivan rodrigo ruiz ochy
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    Real estate (0)

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    Movable assets (0)

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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.
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    News (0)

    News (0) No results found
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