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Updated at 04 Jun 2024
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    • Panama

    Officers and directors

    RAFAEL JOSE SABONGE VILAR
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (19)

    Organizations (19)
    RIVERWALK T2 DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CASA PINTADA DEVELOPMENT CORP
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    PORTA NORTE INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    ENA SUR, S.A.
    Sociedad anonima • Vigente
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
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    RIVERWALK DEVELOPMENT CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    MARKET PLAZA PORTA NORTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    METRO DE PANAMÁ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
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    MORMONT PROPERTIES,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ENA ESTE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    View

    Changes history

    Changes history
    Business
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    Related directors (188)
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    People with similar names (6)

    People with similar names (6)
    RAFAL JOSE SABONGE VILAR
    View
    RAFAEL JOSÉ SABONGE VILAR
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    RAFAEL JOSE SABONGE VILAR Y JOSE ALEJANDRO ROJAS PARDIN SANTACOLOMA
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    JOSE ALEJANDRO ROJAS PARDINI,RAFAEL JOSE SABONGE VILA
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    RAFAEL JOSE SABONGE VILAR Y JOSE ALEJANDRO ROJAS PARDINI SANTACOLOMA
    View
    RAFAEL JOSE SABONGE VILLAR
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30188630
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (92)

    Government payments (92)
    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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    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-06-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-07-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-01-31 Source: Mi Diario
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