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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    LUIS ALBERTO OLMOS RODRIGUEZ
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (12)

    Organizations (12)
    AGRO INDUSTRIAS ALIMENTICIAS DE VERAGUAS, S.A. (AGROINVESA).
    Sociedad anonima • Vigente
    • APODERADO
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    BOCATORITO ISLAND INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    WIND SUN ENERGY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BULTRON & FLORES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PEÑA INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARIBEAN SECRETS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (56)
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    People with similar names (3)

    People with similar names (3)
    LICENCIADO LUIS ALBERTO OLMOS RODRIGUEZ
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    LICENCIADO: LUIS ALBERTO OLMOS RODRIGUEZ
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    luis alberto olmos rodriguez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    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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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    vehiculo camioneta usado 4 puertas 5 pas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo camioneta usado 4 puertas 5 pas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    GEO LAND PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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