Loading
Updated at 14 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO DIAZ
    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 (0)

    Organizations (0) No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (0)

    People with similar names (9)

    People with similar names (9)
    ROBERTO MONTERREY DIAZ
    View
    ROBERTO DIAZ
    View
    ROBERTO DIAZ TAPIERO
    View
    ROBERTO ARROYO DIAZ
    View
    ROBERTO DIAZ DIAZ
    View
    ROBERTO COWES DIAZ
    View
    ROBERTO RIOS DIAZ DIAZ
    View
    ROBERT DIAZ
    View
    roberto diaz diaz
    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 (147)

    Government payments (147)
    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
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    auto usado sedan honda civic hybrido a?o...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    auto usado sedan honda civic hybrido a?o...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    efectos personales usados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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)
    MUEBLES ROGRET cancelado
    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 (0)

    Official Gazette (0) No results found

    News (14)

    News (14)
    Solo con suscripción
    View
    Publication date: 2024-09-13 Source: Critica
    Solo con suscripción
    View
    Publication date: 2024-06-27 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-08-20 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-08-19 Source: Telemetro
    Solo con suscripción
    View
    Publication date: 2022-04-04 Source: Critica
    Solo con suscripción
    View
    Publication date: 2021-02-24 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2020-06-11 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-07-21 Source: Critica
    Solo con suscripción
    View
    Publication date: 2019-02-01 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2018-09-24 Source: Panama America
    arrow_back Previous Operations