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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    NADIA ANDREYNA JORGE RODRÍGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    IMPORTADORA AMIGO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PAZTDG GROUP,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (27)
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    People with similar names (2)

    People with similar names (2)
    NADIA ANDREYNA JORGE RODRIGUEZ
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    NADIA ANDREYNA JORGE RODRIGIUEZ
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    IFARHU
    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)

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    Possible matches on the state payroll

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    Operation permits (0)

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    Official Gazette (0)

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