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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    MELVA RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (9)

    Organizations (9)
    INVERSIONES EN EL CARMEN, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    MARBLUE INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    ITALIAN TROPIC INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    WEIGELAND INVESTMENT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    IRWINWOOD INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (20)
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    People with similar names (9)

    People with similar names (9)
    ELVA RODRIGUEZ
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    MELVA RODRIGUEZ DE BARA
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    MELVA DE RODRIGUEZ
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    MELVA PATRICIA RODRIGUEZ
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    melva edith rodriguez lopez
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    melva rodriguez gutierrez rodriguez
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    melva maria oses rodriguez
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    melva rodriguez castillo celis
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    melva gloria rodriguez fernandez
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    Real estate (0)

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    Government payments (136)

    Government payments (136)
    inst. de acueductos y alcantarillados nacionales
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    caja de seguro social
    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)

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    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (5)

    Operation permits (5)
    VENTA DE ROPA AMERICANA DOÑA RAQUE 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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    CASA HOGAR DIOS ES AMOR 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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    KIOSCO DE FRITURAS DOÑA MELVA en solicitud
    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)

    Social Security Fund (0) No results found

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