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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    FERNANDO RODRIGUEZ RICARDO
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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (2)

    Organizations (2)
    INVERSIONES ESPAñA S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DISTRIBUIDORA MI FIESTA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business

    • 03/04/24

      New legal edict

      Solo con suscripción

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    • 07/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

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    fernando rodriguez ricardo
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