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    • Panama

    Officers and directors

    RICARDO DELVALLE PAREDES

    Last query to official sources on 05 Mar 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (18)

    Organizations (18)
    FINANCIERA GOVIMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SUBTESORERO
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    HACIENDA DEL PACIFICO S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    FUNDACIÓN CASITA DE MAUSI.
    Sociedad común • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    BP INMOBILIARIA, S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    METRO ASSET MANAGEMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO
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    ASOCIACIÓN PANAMEÑA DE CONTROLADORES DE PLAGAS (APCP)
    Personería jurídica • Vigente
    • VOCAL
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    BANCO PANAMA, S.A.
    Sociedad anonima • Fusión
    • VICEPRESIDENTE - DIRECTOR
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    ADQUISICIONES Y VENTAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (248)
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    People with similar names (9)

    People with similar names (9)
    RICARDO ERNESTO DELVALLE PAREDES (SUSPENDIDO)
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    RICARDO E. DELVALLE PAREDES
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    RICARDO ERNESTO DELVALLE PAREDES
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    RICARDO ERNESTO DELVALE PAREDES
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    RICARDO DELVALLE GARCIA DE PAREDES
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    RICARDO ERNESTO DELVALLE DE PEREDES
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    RICARDO ERNESTO DELVALLE GARCIA PAREDES
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    RICARDO ERNESTO DELVALLE GARCÌA DE PAREDES
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    RICARDO ERENSTO DELVALLE GARCÍA DE PAREDES
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