Loading
  • print
    Print
    • Panama

    Officers and directors

    CARLO GUILLERMO ROGNONI ARIAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (80)

    Organizations (80)
    PANAVE SHIP REPAIR SERVICES,S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    CRYOCELL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    Showing 1 to 2 of 2 records
    MERCADOS NACIONALES DE LA CADENA DE FRÍO S.A.
    Sociedad anonima • Vigente
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
    View
    Showing 1 to 1 of 1 records

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (118)
    Show more information

    People with similar names (4)

    People with similar names (4)
    CARLO GUILLERO ROGNONI ARIAS
    View
    CARLOS GUILLEROMO ROGNONI ARIAS
    View
    CVARLO GUILLERMO ROGNONI ARIAS
    View
    CARLOS GUILLERMO ROGNONI ARIAS
    View
    Next arrow_forward Legal

    Real estate (8)

    Real estate (8)
    File: Nº 23667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43764
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (16)

    Official Gazette (16)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2024-01-02 Source: Critica
    Solo con suscripción
    View
    Publication date: 2022-08-14 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-08-14 Source: La Estrella
    arrow_back Previous Operations