Loading
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO RUIZ DIAZ

    Last query to official sources on 19 Oct 2024

    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 (39)

    Organizations (39)
    PANAMA 2U, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR
    • AGENTE RESIDENTE
    View
    TRADINGO INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    VOLVER A NACER, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRO DE INVESTIGACION DE TERAPIAS ALTERNATIVAS S.A. CITA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    L.P. RESTAURANT OPERATIONS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CREATIVE BIOENERGY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RAPID CAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOLUCIONES MULTIPLES, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GRANOLITE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (152)
    Show more information

    People with similar names (4)

    People with similar names (4)
    ROBERTO NEYROT RUIZ DIAZ
    View
    ROBERTO ENRIQUE RUIZ DIAZ
    View
    GABRIEL ADOLFO GONZALEZ-RUIZ ALVARADO, ROBERTO RAMON ALEMAN HEALY Y JOAQUIN DIAZ STRUNZ
    View
    LUIZ ROBERTO MUÑOZ DIAS
    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 (11)

    Government payments (11)
    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 (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 (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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (465)

    News (465)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations