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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROBERTO CUEVAS
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    STEM TITE (PANAMA) INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MINERA SAN CARLOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    CANTERA VACAMONTE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
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    CLUB DE NATACIÓN LA SALLE 2000
    Personería jurídica • Vigente
    • VOCAL
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    Changes history

    Changes history
    Business
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    Related directors (71)
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    People with similar names (9)

    People with similar names (9)
    JOSE ROBERTO CUEVAS HORST
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    ROBERTO A. CUEVAS A.
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    ROBERTO LUIS CUEVAS
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    JOSE ROBERTO CUEVAS GUZMAN
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    ROBERTO LUIS CUEVAS MENDOZA
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    ROBERTO CUEVAS MENDOZA
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    LUIS ROBERTO RUBIO CUEVAS
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    roberto cuevas
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    roberto antonio cuevas chavarria
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    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
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    Government payments (1)

    Government payments (1)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    GUNG HO SERVICES ENTERPRISES 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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    TALLER ISABEL 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-03-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-01-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-01-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-13 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-05-13 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-15 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-10-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-07-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-07-31 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-07-30 Source: La Prensa
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