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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NIDIA ESTHER RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    LOAR, S.A.
    Sociedad anonima • Disuelto
    • TESORERO - DIRECTOR
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    INVERSIONES Y DESARROLLO ESCORPION, S.A. .
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    MASTER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    INVERSIONES SAGITARIO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    LUMMEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    SERVATEC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (20)
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    People with similar names (9)

    People with similar names (9)
    NIDIA ESTHER RODRIGUEZ NARANJO
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    LIDIA ESTHER RODRIGUEZ
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    NIVIA ESTHER RODRIGUEZ
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    NIDIA ESTHER RODRIGUEZ ATENCIO
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    NIDIA ESTHER RODRÍGUEZ ATENCIO.
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    nidia esther rodriguez ojo
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    nidia esther rodriguez rodriguez
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    nidia esther rodriguez
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    nidia esther rodriguez atencio
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    MINI SUPER JONYS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    ACCESORIOS Y NOVEDADES NIDIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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