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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE IVANHOE DE ROUX MARTINEZ
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    PRODUCTOS Y DISTRIBUCIONES, S.A. (PRODISA)
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CENTRAL PRIVADA DE TRANSPORTE Y TAXI POPULAR, S.A.
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    FUNDACION MAHONY
    Fundación privada • Vigente
    • MIEMBRO - TESORERO
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    INVERSIONES GALERA DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    NOPIKEX, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    Government payments (2)

    Government payments (2)
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    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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