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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    MIGUEL BATISTA GUERRA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (57)

    Organizations (57)
    RODRIGUEZ NIETO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FIDELINA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PLOMERIA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA Y DISTRIBUIDORA S.A.G. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 21/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/09/19

      New article

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    Related directors (200)
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    People with similar names (3)

    People with similar names (3)
    MIGUEL BATISTA GUERRA 1
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    MIGUEL BATISTA GEURRA
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    MIGUEL BATISTA GURERRA
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    Real estate (2)

    Real estate (2)
    File: Nº 13545
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    File: Nº 31964
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    Movable assets (0)

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    Possible matches on the state payroll

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    Social Security Fund (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2019-09-12 Source: -
    Solo con suscripción
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    Publication date: 2018-10-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-10-28 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-10-27 Source: Mi Diario
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    Publication date: 2018-10-27 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-10-23 Source: Panama America
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