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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MARIO A. ROGNONI
    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)
    VIP. 9A, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    OPEN BLUE MIRAMAR,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIRO Y CAZA (ARMERIA) S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SECURITY RECRUITING AND CONSULTING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEE WEST COMMUNICATIONS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    NATIONAL ARCHIVAL SERVICES (PANAMA), INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO ODREMAN GOLD S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EBSL ACADEMY,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (10)

    People with similar names (10)
    PEDRO MARIO ROGNONI
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    PRIMER: MARIO ROGNONI
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    MARIO ADOLFO ROGNONI
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    MARIO ROGNONI
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    MARIO ROGNONI R.
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    MARIO R0GNONI
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    MARIO ROGNONI HERB
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    MARIO ROGNONI JUNIOR
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    MARIO ROGNIONI
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    MARIO ADOILFO ROGNONI
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (16)

    Government payments (16)
    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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    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 (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 (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2014-12-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-10-04 Source: Telemetro
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