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Updated at 01 Aug 2024
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    • Panama

    Officers and directors

    DENIS ALEXANDRA TEJADA FONTANA
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (1)

    Organizations (1)
    RD BUSINESS GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 19/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/01/22

      New operation permit

      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 (3)
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    Real estate (1)

    Real estate (1)
    File: Nº 416773
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (6)

    Operation permits (6)
    LAKSHMI SEGUROS vigente
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    CLEAN CITY EN SOLICITUD
    Solo con suscripción
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    Solo con suscripción
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    CLEAN CITY en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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