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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BERNARDO RIVAS
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    Global, PEP, FBI y Interpol
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    Organizations (2)

    Organizations (2)
    PANESPA IMPORTS,S.A.
    Sociedad anonima • Disuelto
    • SUBTESORERO - DIRECTOR
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    WARO & CO, INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (15)
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    People with similar names (7)

    People with similar names (7)
    BERNANDO RIVAS RODRIGUEZ
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    BERNARDO RIVAS CASALDERREY
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    RENE VIVAS BERNARD
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    BERNARDO RIVAS CASADELREY
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    bernardo alberto mootoo rivas
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    bernardo rivas sanchez
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    bernardo rivas rodriguez
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
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    Government payments (7)

    Government payments (7)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    procuraduria general de la nacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SANTO TOMAS
    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

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    Operation permits (2)

    Operation permits (2)
    CASTELAURO BEVERAGE FACTORY vigente
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    REFORMAS, SOLUCIONES Y OBRAS cancelado
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    Social Security Fund (0)

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