Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    GUILLERMO DE ROUX
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (21)

    Organizations (21)
    CREDITOS INTERNACIONALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    IS FINANCIAL CORP
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    COMPAÑIA INTERNACIONAL DE SEGUROS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / VICEPRESIDENTE
    View
    F.C. SAN FRANCISCO (FCSF) S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - VOCAL
    View
    IS HOLDING GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (202)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROMULO GUILLERMO LEON ROUX
    View
    GUILLERMO DE ROUX (SUPLENTE)
    View
    GUILLERMO DE ROUX V.
    View
    GUILLERMO ANTONIO DE ROUX
    View
    GUILLERMO DE ROUX (PRIMER)
    View
    GUILLERMO DE ROUX (EXTERNO)
    View
    GUILLERMO DE ROUX VALLLARINO
    View
    GUILLERMO DE ROUX /S.
    View
    ROMULOM GUILLERMO LEON ROUX
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (29)

    Customs (29)
    generador marino diesel con accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cover de acero inoxidable para cubiertas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lamparas de metal para fijar al techo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (14)

    News (14)
    Solo con suscripción
    View
    Publication date: 2023-07-01 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-05-15 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-12-03 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2021-08-28 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-07-31 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-07-07 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2021-07-07 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2020-12-05 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-07-03 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2020-06-05 Source: La Prensa
    arrow_back Previous Operations