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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    CRISTINA RODRIGUEZ PEREZ
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (7)

    Organizations (7)
    CREDITOS SANTA CRUZ, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    MON MAR MEGA MALL CORP.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (13)
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    People with similar names (8)

    People with similar names (8)
    JENNIFER CRISTINA RODRIGUEZ PEREZ
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    MARIA CRISTINA RODRIGUEZ PEREZ
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    CRISTNA RODRIGUEZ PEREZ
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    CRISTINA RODRIGUEZ PEREZ DE ROOS
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    cristina maria rodriguez perez
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    claudia cristina perez rodriguez castillo
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    isabel cristina rodríguez perez
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    maria cristina rodriguez perez rodriguez
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    Government payments (2)

    Government payments (2)
    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)

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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)
    ROSTICERIA KINDI vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALGODONES ASHLY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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