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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ILDA RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    BAND OF BROTHERS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    GRUPO DEUS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    B.H. MUNDO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LOS PELAITOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (28)
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    People with similar names (9)

    People with similar names (9)
    ILKA RODRIGUEZ
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    HILDA RODRIGUEZ
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    ILDA ESTHER RODRIGUEZ
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    ILDA RODRIGUEZ MENDOZA
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    ILDA ESTHER RODRÍGUEZ
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    BILDA RODRIGUEZ
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    NILDA RODRÍGUEZ.
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    ilka rodriguez
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    ilda castillo rodriguez hernandez
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    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
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Adjudicado
    cena para la mora quirugica a realizarse en el hdgncr
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    EL MERCADITO EXODO vigente
    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 (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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