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Updated at 27 Nov 2023
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    • Panama

    Officers and directors

    ROBERTO DE LA ESPRIELLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (85)

    Organizations (85)
    MEDICAL HOLDING 507, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JAVI'S ENTERPRISES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO INMOBILIARIO DE LA ESPRIELLA AROSEMENA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    FUNDACION MERCE
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (90)
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    People with similar names (8)

    People with similar names (8)
    ROBERTO ENRIQUE DE LA ESPRIELLA
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    ROBERTO ZABARAIN DE LA ESPRIELLA
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    ROBERTO DE LA ESPRIELLA M.
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    ROBERTO DE LA ESPRIELLA MARTINEZ
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    ROBERTO ENRIQUE DE LA ESPRIELLA MARTINEZ
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    ROBERTO DE LA ESPRILLA
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    ROBERTO DE LA ESPRIELLA MARTÍNEZ
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    ROBERTO ENRIQUE DE LA ESPRIELLA MARTÍNEZ
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    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
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    Government payments (24)

    Government payments (24)
    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)

    Customs (0) No results found

    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)

    Social Security Fund (0) No results found

    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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-01-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-02-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2012-05-25 Source: La Prensa
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