Loading
  • print
    Print
    • Panama

    Officers and directors

    RICARDO PEREZ LEDEZMA

    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 (18)

    Organizations (18)
    OCEANIA T 1000 36AB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BARAHONA'S BROTHER, CORP
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ADMINISTRACIONES JIMENEZ ,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DISTRIBUIDORA SAMURAI S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    IGNEO, INGENIERIA SOSTENIBLE S.L.U, SUCURSAL PANAMA
    Sociedad extranjera • Vigente
    • APODERADO
    View
    LIMINAL GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GROUPE UNI, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ENLACE, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LAC PARTNERS LTD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LOIC HILLS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION SILVER GROUP
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    CONSTRUCTORES INDUSTRIALES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CIVILTEC ENGINEERING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (79)
    Show more information

    People with similar names (4)

    People with similar names (4)
    Dr. RICARDO PEREZ LEDEZMA
    View
    RICARDO PÉREZ LEDEZMA
    View
    ricardo perez ledezma
    View
    HECTOR RICARDO PEREZ LEDEZMA
    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 (65)

    Government payments (65)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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