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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    IMELDA RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    RIEGOS DE PANAMA S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    PINZON, PINZON Y RODRIGUEZ, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    AGRO AMERICA INC. S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR / VICEPRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/10/22

      New payment

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (20)
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    People with similar names (9)

    People with similar names (9)
    ARACELIS IMELDA RODRIGUEZ
    View
    IMELDA ELENA RODRIGUEZ BENITEZ
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    ISMELDA RODRIGUEZ
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    ARACELIS IMELDA RODRIGUEZ GONZALESZ
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    ISMELDA RODRIGUEZ QUIEL
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    IMELDA ELENA RODRIGUEZ
    View
    imelda giselle mojica rodriguez
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    imelda rodriguez madrid
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    iris imelda rodriguez wenham
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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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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