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Updated at 13 Oct 2024
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    • Panama

    Officers and directors

    RAFAEL RODRIGUEZ GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (0)

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    Changes history

    Changes history
    Business

    • 26/06/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 11/02/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (0)

    People with similar names (9)

    People with similar names (9)
    CARLOS RAFAEL RODRIGUEZ GONZALEZ
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    RAFAEL MARTIN RODRIGUEZ GONZALEZ
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    RAFAEL RODRIGUEZ GONZALEZ-ANLEO
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    RAFAEL RODRIGUEZ GONZALEZ
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    ALEJANDRO RAFAEL GONZALEZ RODRIGUEZ
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    JOSÉ RAFAEL RODRÍGUEZ GONZÁLEZ
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    rafael daniel gonzalez rodriguez
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    ROBERTO RAFAEL RODRIGUEZ GONZALEZ
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    rafael gonzalez rodriguez
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    Real estate (4)

    Real estate (4)
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    File: Nº 47033
    Solo con suscripción
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    File: Nº 63521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62118
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    SUPERMERCADO FERNANDO vigente
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    MINI SUPER OBAMA cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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