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Panama

Officers and directors

NANETTE M. DE GONZALEZ-RUIZ

Last query to official sources on 06 Sep 2023

Organizacion actualizada

General Information

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

Organizations (19)

Organizations (19)
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ROYAL CALEDONIAN INVESTMENTS S.A.
Sociedad anonima • Suspendido
DIRECTORES
SPORT ADVERTISING & MARKETING & PROJECT S.A.
Sociedad anonima • Suspendido
PRESIDENTE - DIRECTORES
HINDEBURG S.A.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO - TESORERO
BEARHILL FINANCIAL CORP.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO - TESORERO
CONFRANK TRADING,S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO - VICE-PRESIDENTE
FREYBURG PARK S.A.
Sociedad anonima • Disuelto
DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
PORCHESTER TRADING INC.
Sociedad anonima • Suspendido
DIRECTORES - TESORERO
ROSENGARTEN S.A.
Sociedad anonima • Suspendido
SECRETARIO - TESORERO
INDALIA HOLDINGS INC.
Sociedad anonima • Suspendido
SECRETARIO - VICE-PRESIDENTE
FINANCIERA ALPINA, S.A.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO
PREDICTUS FINANCE INC.
Sociedad anonima • Disuelto
SECRETARIO
PROVIMA, S.A.
Sociedad anonima • Disuelto
DIRECTORES - TESORERO
BERTRACO S.A.
Sociedad anonima • Disuelto
DIRECTORES
INMOBILIARIA ESPARTACO, S.A.
Sociedad anonima • Disuelto
DIRECTORES - SECRETARIO
ARDOCH INVESTMENTS S.A.
Sociedad anonima • Suspendido
DIRECTORES
MEADOWS HOLDINGS INC.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO - TESORERO
CAMPIÑA HOLDINGS S.A.
Sociedad anonima • Vigente
DIRECTORES - TESORERO
ANGURIA, S.A.
Sociedad anonima • Disuelto
DIRECTORES - TESORERO
BARMASH INVESTMENT CORP.
Sociedad anonima • Suspendido
DIRECTORES - SECRETARIO - TESORERO

Changes history

Changes history
Business
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People with similar names (7)

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Customs (0)

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Possible matches on the state payroll

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Social Security Fund (0)

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Official Gazette (0)

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