Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO BARNETT
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (2)

    Organizations (2)
    PERLA VERDE, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    VERDE TECH, S. A.
    Sociedad anonima • Suspendido
    • PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (15)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROBERTO BARNETT GONZALEZ
    View
    ROBERTO ANTONIO BARNETT
    View
    ROBERTO MC BARNETTE
    View
    ROBERTO ANTONIO BARNETT BARAHONA
    View
    ROBERTO BARNETT RODRIGUEZ
    View
    ROBERTO FRANKLIN BARRETT
    View
    ROBERTO F. BARRETT
    View
    roberto barnett
    View
    roberto alfonso edwards barnett
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (12)

    Customs (12)
    camioneta nissan frontier a?o 2006 color...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camioneta usada toyota 4 runner a?o 2004...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo sedan marca toyota, color gris,...
    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 (1)

    Operation permits (1)
    GRUPO BARNETT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations