Loading
Updated at 11 Aug 2024
  • print
    Print
    • Panama

    Officers and directors

    MICHAEL ROBERTS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (5)

    Organizations (5)
    EL SOL DE PUNTA DUARTE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - APODERADO
    View
    MIBE CORPORACION INTERNACIONAL, S.A. (ESPANOL) MIBE TRADING CORPORATION (INGLES)
    Sociedad anonima • Suspendido
    • VICEPRESIDENTE - DIRECTOR
    View
    SERVICIOS NAVIERAMAR GROUP INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    SERVICIOS NAVIERAMAR PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (28)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MICHAEL ROBERT BRAUSAM
    View
    ROBERT MICHAEL KOCH
    View
    ROBERTO MICHEL
    View
    MICHAEL PAUL ROBERTS
    View
    MICHAEL ALAN ROBERTS
    View
    MICHAEL C. ROBERTS
    View
    MICHAEL CRAIG ROBERTS
    View
    MICHAEL GRAIG ROBERTS
    View
    MICHAEL WILLIAM ROBERTS
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    HOTEL EL SOL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2021-05-28 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2019-11-23 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2017-11-01 Source: Telemetro
    arrow_back Previous Operations