Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    OSVALDO ROSAS
    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 (13)

    Organizations (13)
    GISS GLOBAL INNOVATION IN SUPPLIES AND SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INTERNATIONAL LAWKERS INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - TESORERO
    View
    BINARY GROUP S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION UNIDOS POR EL DEPORTE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    BIG SERVICES, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LOGICARGO PANAMÁ, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO SHEIPRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPPO NIEDDA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (65)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OSVALDO ENRIQUE ROSAS (OPERACIONES)
    View
    EDWIN OSVALDO ROSAS
    View
    OSVALDO ROSAS PINO
    View
    OSVALDO ENRIQUE ROSAS PINO
    View
    OSVALDO ROJAS
    View
    OSVALDO E. ROSAS PINO.
    View
    osvaldo enrique velarde rosas
    View
    osvaldo javier arañz rosas
    View
    osvaldo enrique rosas pino
    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 (30)

    Government payments (30)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    CLOUDS UP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLUCIONES RAPIDAS en solicitud
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2019-02-21 Source: -
    Solo con suscripción
    View
    Publication date: 2018-10-19 Source: -
    arrow_back Previous Operations