Loading
  • print
    Print
    • Panama

    Officers and directors

    RONALD FORBES

    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 (19)

    Organizations (19)
    CONSULTORIA PETROQUIMICA INTERNACIONAL,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    LANKAP INVESTMENT LTD, CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    LA SIRENA CATERING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SECRETARIO
    View
    ALPHA CONSULTING CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    ATLAS GOLD AND SILVER, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    PHOENIX CONSULTING GROUP INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    TU FACTORING PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / VICEPRESIDENTE
    View
    ATLAS INTERNATIONAL PRECIOUS METALS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    PANAMA PROVISIONS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - SECRETARIO
    View
    GRUPO HOLDING OV MINAS HORIZONTES DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    ATLAS INTERNATIONAL VAULT AND SAFE DEPOSIT BOXES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    Related directors (72)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RONALD FORBES HENRY
    View
    RONALD ALPHONSO FORES HENRY
    View
    RONALD ALPHONSO FORBES HENRY
    View
    RONALD FORBES (PRIMER ADMINISTRADOR)
    View
    AL SEÑOR RONALD FORBES
    View
    RONAL FORBES
    View
    RONALD ALPHONSO FORBES
    View
    RONALDO FORBES
    View
    ronald alphonso forbes henry
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (54)

    Customs (54)
    SOLO CON SUSCRIPCION
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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