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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE DE LOS SANTOS RODRIGUEZ
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (8)

    Organizations (8)
    PETTY SHOP,SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    SON IMPORT,SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    TEJAR, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • SECRETARIO - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (10)

    People with similar names (10)
    JOSE SANTOS RODRIGUEZ
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    JOSE RODRIGUEZ SANTOS
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    JOSE ENRIQUE SANTOS RODRIGUEZ
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    JOSE SANTOS MARTINEZ RODRIGUEZ
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    JOSE ANTONIO SANTOS RODRIGUEZ
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    JOSE SANTOS RODRIGUEZ MORAN
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    JOSE ALVANO RODRIGUEZ SANTOS
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    JOSE SANTOS RODRIGUEZ NICOLAU
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    jose santos rodriguez
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    jose antonio rodríguez santos
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    Real estate (1)

    Real estate (1)
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    File: Nº 30360807
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (8)

    Government payments (8)
    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
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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 (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (9)

    Operation permits (9)
    MIRADOR CERRO LA-SILLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRANSPORTE JYC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IFYS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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