Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ROBERTO RIO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (3)

    Organizations (3)
    EXIM BUSINESS CORPORATION
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    PANAVA REPRESENTATIVE COMPANY S.A.
    Sociedad anonima • Disuelto
    • TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (11)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ROBERTO RIOS RIOS
    View
    ROBERTO RIO OSORIO
    View
    ROBERTO RIOS'
    View
    ROBERTO RIOS
    View
    ROBERTO CHONG DEL RIO
    View
    ROBERTO RIOS RIOS OSORIO
    View
    ROBERTO DEL RIO AYALA
    View
    roberto del rio ayala
    View
    roberto augusto rios rios
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (3)

    Public tenders (3)
    MINISTERIO DE CULTURA Por Adjudicar
    servicio para mejoras y mantenimiento de techo, paredes y muro del museo afroantillano
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View
    REGISTRO PÚBLICO Adjudicado
    desinstalacion de artefactos sanitarios, mamparas, espejos, pulimiento de piso, limpieza de revestimiento de pared y sumint. e instal. de extra. de aire, artef. sanitario,mampara,espejo y disp de baño
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    INSTITUTO PANAMEÑO DE HABILITACIÓN ESPECIAL Adjudicado
    mejoras al pabellón no. 3 de la escuela vocacional especial del iphe, ubicada en el camino de la amistad, corregimiento de ancón, distrito y provincia de panamá. ver documentos adjuntos.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ALARMAS CARIBE vigente
    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 (0)

    News (0) No results found
    arrow_back Previous Operations