Loading
chevron_left go back to Roberto anguizola Roberto anguizola
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO ANGUIZOLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (5)

    Organizations (5)
    INVERSIONES G&M CATALINA, SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • DIRECTOR
    • SECRETARIO
    View
    NEXUM INTERNATIONAL ADVISORS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (52)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROBERTO ANGUIZOLA GARISTO
    View
    ROBERTO MUñOZ ANGUIZOLA
    View
    ROBERTO ALEJANDRO ANGUIZOLA
    View
    ROBERTO ANGUIZOLA GUARDIA
    View
    ROBERTO ERNESTO ANGUIZOLA
    View
    ROBERTO MUöOZ ANGUIZOLA
    View
    ROBERT ANGUIZOLA
    View
    ROBERTO ANGUIZOLA BRENES
    View
    ROBERTO A. ANGUIZOLA
    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 (2)

    Government payments (2)
    PROCURADURIA GENERAL DE LA NACION
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    No results found
    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    JOSE R. MUÑOZ A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ROBERTO S ANGUIZOLA G 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 (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2022-01-17 Source: Panama America
    arrow_back Previous Operations