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Updated at 18 Dec 2023
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    • Panama

    Officers and directors

    JUAN JOSÉ RODRÍGUEZ SÁNCHEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    OCEAN CLUB 4101, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INMOBILIARIA ORIENTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DABA EXPORT S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION ESPERANZA AZUL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DAPLAM CORPORATION, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES CARAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LAMBRIDGE INVESTMENT CORPORATION
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION CAPIRA INVESTMENT,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (53)
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    People with similar names (4)

    People with similar names (4)
    JUAN JOSE RODRIGUEZ SANCHEZ
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    JUAN JOSÉ RODRIGUEZ SÁNCHEZ
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    juan jose rodriguez sanchez
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    juan jose sanchez rodriguez
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    Real estate (0)

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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
    EBANISTERIA JUAN JOSE 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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    MULTISERVICES JJ cancelado
    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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    DISTRIBUIDORA DE VIVERES Y GRANOS, J.J cancelado
    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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