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Updated at 22 Aug 2024
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    • Panama

    Officers and directors

    JOAQUIN OTERO RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

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

    Organizations (4)
    INVERSIONES OTERO E HIJO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MUEBLERIA LA COMPETENCIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - TESORERO
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    Changes history

    Changes history
    Business
    Related directors (12)
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    People with similar names (1)

    People with similar names (1)
    JOAQUIN ALVAREZ RODRIGUEZ Y OTRO
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    Real estate (2)

    Real estate (2)
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    File: Nº 53183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 283375
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (23)

    Government payments (23)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE EDUCACION
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (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 (1)

    Operation permits (1)
    COMISIONES Y BIENES RAICES OTERO cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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