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Updated at 06 Sep 2023
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    • Officers and directors

    DOMINGO RODRIGUEZ VASQUEZ
    inventory

    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (17)

    Organizations (17)
    ENSA, S.A.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    CREDITOS EL PARAISO, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    INMOBILIARIA CELTICA, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    PENSA HOLDING COMPANY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBTESORERO - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (79)
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    People with similar names (2)

    People with similar names (2)
    DOMINGO RODRIGUEZ VASQUEZ_(I)
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    DOMINGO RODRIGUEZ VASQUEZ(I)
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    Operation permits (1)

    Operation permits (1)
    CANTINA NICK'S * cancelado
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