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Updated at 06 Sep 2023
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    • Officers and directors

    ROBERTO ANTONIO SANTAMARIA
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (7)

    Organizations (7)
    ANACEL CORPORATION S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    HEMATE, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (21)
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    People with similar names (6)

    People with similar names (6)
    ROBERTO ANTONIO SANTAMARIA GONZALEZ
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    ROBERTO ANTONIO SANATAMARIA GONZALEZ
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    ROBERTO ANTONIO SANTAMARIA FERNANDEZ
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    ROBERTO ANTONIO SANTAMARIA RUBIO
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    roberto antonio santamaria perez
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    roberto antonio santamaria gonzalez
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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO HIPOTECARIO NACIONAL
    Entry date:
    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 (1)

    Customs (1)
    menaje de casa sin valor comercial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (5)

    Operation permits (5)
    LA BODEGUITA DEL MAR 507 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SANTAMARIA BARBER SHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MARISQUERIA SANTAMARIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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