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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    MATOS & RODRIGUEZ
    inventory

    Person Report

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    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    INVERSIONES TOSCANA 31, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DAFROSIA SERVICES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    YOMAYO INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (17)
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    People with similar names (9)

    People with similar names (9)
    LIDIA MARILIZ MATOS RODRIGUEZ
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    MATTOS & RODRIGUEZ.
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    MARCOS MATOS RODRIGUEZ
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    YANILKA MATOS RODRIGUEZ
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    DAVID MATOS RODRIGUEZ
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    ALEJANDRO MATOS RODRIGUEZ
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    omar rodriguez matos
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    mayra rodriguez marquez matos
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    yaritza yaira rodriguez matos
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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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    Possible matches on the state payroll

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    Operation permits (3)

    Operation permits (3)
    CAR AND SOUND cancelado
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    VENTAS KARYT en solicitud
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    BASIC SOUND cancelado
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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.
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    News (1)

    News (1)
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    Publication date: 2013-12-24 Source: Panama America
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