Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    RODOLFO TABASH
    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 (16)

    Organizations (16)
    BAC INTERNATIONAL BANK, INC.
    Sociedad anonima • Vigente
    • APODERADO
    • DIRECTOR
    View
    BANCO BAC DE PANAMA, S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
    View
    PREMIER INSTITUTIONAL BOND FUND, S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
    View
    MULTIBANK SEGUROS, S.A. (EN ESPAÑOL) MULTIBANK INSURANCE, CORP . (EN INGLES)
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    PREMIER LATIN AMERICAN BOND FUND, S.A.(PREMIER FONDO DE BONOS LATINOAMERICANOS )
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    View
    PREMIER MEDIUM TERM BOND FUND,S.A. (PREMIER FONDO DE BONOS DE MEDIANO PLAZO
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTORES
    View
    PREMIER INDEX FUND S.A. (FONDO DE INDICE PREMIER)
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (442)
    Show more information

    People with similar names (5)

    People with similar names (5)
    JAIME COMPTE ROSILLO Y RODOLFO TABASH ESPINACH
    View
    RODOLFO TABASH Y JAVIER GERARDO ULLOA CASTRO
    View
    RODOLFO TABASH ESPINACIL
    View
    RODOLFO TABASH PEREZ
    View
    RODOLFO TABASH ESPINACH
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (37)

    Customs (37)
    mueble de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    canastas de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    paraguas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    menaje de casa usado
    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 (0)

    Operation permits (0) No results found
    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 (6)

    News (6)
    Solo con suscripción
    View
    Publication date: 2022-07-21 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2020-05-12 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2020-02-05 Source: TVN
    Solo con suscripción
    View
    Publication date: 2020-02-05 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2019-11-27 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2019-11-19 Source: La Prensa
    arrow_back Previous Operations