Loading
  • print
    Print
    • Panama

    Officers and directors

    RAUL EDUARDO GARCIA

    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 (15)

    Organizations (15)
    GALLEGOS SOLAR S,A,
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    MARBELLA 936, S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO - PRESIDENTE
    View
    CASA PEREZ 10, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
    View
    MICHELANGELO INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    CASCO INTERNATIONAL INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (48)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAUL EDUARDO GARCIA SAAVEDRA
    View
    RAUL EDUARDO GARCIA MOREIRA
    View
    RAUL EDUARDO GARCIA SAVEDRA
    View
    RAÚL EDUARDO GARCÍA SAAVEDRA
    View
    RAÚL EDUARDO GARCIA SAAVEDRA
    View
    RAUL EDUARDO GARCÍA SAAVEDRA
    View
    raul eduardo garcia saavedra
    View
    raul eduardo garcia espino
    View
    eduardo raul hernandez garcia
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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