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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    AUGUSTO CESAR AROSEMENA
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (13)

    Organizations (13)
    ROCHA IMPORT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RAUL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FERBOY, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EROFER DE INVERSIONES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (64)
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    People with similar names (6)

    People with similar names (6)
    AUGUSTO CESAR AROSEMENA S.,
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    AUGUSTO CESAR AROSEMENA SANTAMARIA.-
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    AUGUSTO CESAR AROSEMENA SANTAMARIA
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    AUGUSTO CESAR AROSEMENA MONTILLA
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    AUGUSTO CESAR ARESEMENA S.
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    AUGUSTO CESAR AROSEMANA SANTAMARIA
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    Government payments (3)

    Government payments (3)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-07-07 Source: La Estrella
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