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    • Panama

    Officers and directors

    MARIO GARUZ

    Last query to official sources on 07 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (13)

    Organizations (13)
    BELUNI BUSINESS CORP.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    RAMPHORT INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - SECRETARIO
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    CORPORATE RISK MANAGEMENT (PANAMA) S.A.
    Sociedad anonima • Disuelto
    • TESORERO - VICEPRESIDENTE
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    INVERSIONES AUTOMOTRICES LATINOAMERICANAS,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    PLAZA DEL ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    FUNDACIÓN RICARDO PÉREZ GARCÍA.
    Sociedad común • Vigente
    • SUBTESORERO - DIRECTOR
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    ZONA FRANCA DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    PEYTON ASSOCIATES CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    SAN MATEO PROPERTY, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (100)
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    People with similar names (9)

    People with similar names (9)
    MARIO ALEJANDRO GARUZ
    View
    MARIO ALEJANDRO GARUZ C
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    MARIO A. GARUZ C
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    MARIO ALEJANDRO GARUZ CASTILLO
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    MARIO GARUZ C. (INDEPENDIENTE)
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    MARIO IVAN GARUZ PLANES
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    MARIA GABRIELA GARUZ
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    MARIO A. GARUZ
    View
    MARIO GARUZ CASTILLO
    View
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    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
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    Government payments (186)

    Government payments (186)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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
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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 (0)

    Official Gazette (0) No results found

    News (0)

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