Loading
Updated at 18 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    JAIME ALBERTO ROZO VILORIA
    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 (22)

    Organizations (22)
    MOON REALTY S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
    View
    TRANSPORTES Y SERVICIOS JM,S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    CARGO SERVICES PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VICEPRESIDENTE
    View
    TRADE SERVICE PANAMA, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUBSECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (101)
    Show more information

    People with similar names (1)

    People with similar names (1)
    JAIME ALBERTO ROZO VILLORIA
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30183252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (3)

    Customs (3)
    mostrador de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    maquinas embolsadoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lamparas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (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
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations