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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JORGE SANCHEZ RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (625)

    Organizations (625)
    PANAMA RICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VESECHI REAL ESTATE, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    EQUIPMENT SUPLY INTERNATIONAL,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 08/12/21

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (136)
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    People with similar names (9)

    People with similar names (9)
    JORGE SÁNCHEZ RODRIGUEZ
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    JORGE SAMCHEZ RODRIGUEZ
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    JORGE SÁNCHEZ RODRÍGUEZ
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    JORGE SÀNCHEZ RODRÌGUEZ
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    JORGE SANCHEZ RODIRGUEZ
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    JORGE SÀNCHEZ RODRIGUEZ
    View
    JORGE SANCHEZ RIDRIGUEZ
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    JORGE RODRIGUEZ SANCHEZ
    View
    jorge sanchez rodriguez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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