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Updated at 07 Feb 2024
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    • Panama

    Officers and directors

    GILBERTO ENRIQUE CRUZ RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (69)

    Organizations (69)
    CANCER HOPE RESEARCH, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FORROS Y COLCHONES CENTROAMERICANOS, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    • AGENTE RESIDENTE
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    ANACONDA BUSINESS CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESTUDIO FOTOGRAFICO MI POLLERA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES BRODISA, S.A. (INBROSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SODA POP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C.J.D. FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CF INMOBILIA GROUP S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MULTISERVICIOS UGAS GONZALEZ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (117)
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    People with similar names (1)

    People with similar names (1)
    gilberto enrique cruz rodriguez
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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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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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