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Updated at 05 Jun 2024
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    • Panama

    Officers and directors

    PEDRO VIDAL SUAREZ RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (21)

    Organizations (21)
    BAJO LINO PARKS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VOCAL
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    CONSTRUCTORA SUADI, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • TESORERO - SUSCRIPTOR - APODERADO - DIRECTOR
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    Changes history

    Changes history
    Business

    • 04/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (90)
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    People with similar names (2)

    People with similar names (2)
    PEDRO VIDAL ZUAREZ RODRIGUEZ
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    pedro vidal suarez rodriguez
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 30264300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    PEDRO VIDAL SUAREZ RODRIGUEZ vigente
    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)

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    Official Gazette (0)

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