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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    KATHERINE JHENAY RODRIGUEZ SINGH
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    swing investment s.a
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    BEST DEVELOPERS S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GANADERIA PANAMEÑA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    INVERSIONES DCG, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    Changes history

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    People with similar names (2)

    People with similar names (2)
    KATHERINE JHENAY RODRÍGUEZ SINGH
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    KATHERINE JHENARY RODRIGUEZ SINGH
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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