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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROBERTO LOMBANA
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    Global, PEP, FBI y Interpol
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    Organizations (16)

    Organizations (16)
    IMPORTADORA DE GRANOS DEL PACIFICO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    ASOCIACION NACIONAL DE MOLINOS DE TRIGO DE PANAMA
    Sociedad común • Disuelto
    • DIRECTOR - PRESIDENTE
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    FUNDACIÓN INTEGRACIÓN.
    Sociedad común • Vigente
    • SECRETARIO - DIRECTOR
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    FRAGEMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO INMOBILIARIO GENERAL GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    IG2, S.A.,
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (145)
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    People with similar names (9)

    People with similar names (9)
    ROBERTO LOMBANA---SUPLENTE
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    LOMBANA ROBERTO
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    ROBERTO LOMBANA JUNIOR
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    ROBERTO LOMBANA (GENERAL)
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    ROBERTO LOMBANA (SUBFISCAL)
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    ROBERTO LOMBANA GARCIA
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    ROBERTO LOMBANA / SUPLENTE
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    ROBERTO LOMBANA GONZALEZ
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    ROBERTO LOMBANA -----SUPLENTE
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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 (15)

    Government payments (15)
    Entry date:
    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 (4)

    Customs (4)
    vino grado alcoholico 14.9%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino grado alcoholico 14.1%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vino grado alcoholico 14.2%
    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 (0)

    Operation permits (0) No results found
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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 (10)

    News (10)
    Solo con suscripción
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    Publication date: 2021-08-22 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-09 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-08 Source: Critica
    Solo con suscripción
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    Publication date: 2015-12-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-06-24 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2011-12-14 Source: Telemetro
    Solo con suscripción
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    Publication date: 2011-05-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-12-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-11-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-08-12 Source: Telemetro
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