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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIOGENES ALVARADO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (19)

    Organizations (19)
    SOFDAN FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO / TESORERO
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    VILLAHOME FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO / TESORERO
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    LIGA PROVINCIAL DE BEISBOL DE VERAGUAS
    Sociedad común • Vigente
    • VOCAL
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    SERVICIO DE COMUNICACIONES, S.A. (SERDECOM).
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROMOTORA Y DESARROLLO CENTRAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE VILLA RICA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (89)
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    People with similar names (9)

    People with similar names (9)
    DIOGENES ALVARADO MADRID(SOCIOS FUNDADORES ADMINISTRADOR)
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    DIOGENES DE LA ROSA ALVARADO
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    DIOGENES DE ROSA ALVARADO
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    DIOGENES DE LA ROSAS ALVARADO
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    DIOGENES ALVARADO MADRID
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    DIOGENES ALVARADO VALDESPINO
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    DIOGENES ALVARADO (SUPLENTE)
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    DIOGENES ELIAS ALVARADO ARROYO
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    diogenes de la rosa alvarado arauz
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    Real estate (0)

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    Movable assets (0)

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    Government payments (42)

    Government payments (42)
    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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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    DISEÑO E INSTALACIONES ELECTROMECÁNICAS --DIEMSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-08-06 Source: TVN
    Solo con suscripción
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    Publication date: 2019-03-19 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-03-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2010-06-07 Source: Telemetro
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