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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    RODRIGO DEL CID
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (27)

    Organizations (27)
    PANAMA FAST TRANSPORT AND SERVICES (PFTS), S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    jenyo corp.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EDIFICACIONES DEL OESTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO H Y J S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VELONO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INCOPA INGENIEROS CONSTRUCTORES DE PANAMÁ, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUALITY LABORATORY DIAGNOSTIC, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JH NAILS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SUPERNOVA FOOD & SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (150)
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    People with similar names (9)

    People with similar names (9)
    RODRIGO DEL CID NUÑEZ
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    (ORGANIZACIÓN) RODRIGO DEL CID
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    LICENCIADO RODRIGO DEL CID
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    RODRIGO ARTURO DEL CID
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    EDWIN RODRIGO DEL CID
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    RODRIGO DEL CID NUÑEZ .
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    rodrigo cid ayala
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    rodrigo arturo del cid
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    rodrigo manolo cid caballero
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (32)

    Government payments (32)
    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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    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 (0)

    Customs (0) No results found

    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-09-20 Source: Critica
    Solo con suscripción
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    Publication date: 2023-09-20 Source: Critica
    Solo con suscripción
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    Publication date: 2021-12-03 Source: -
    Solo con suscripción
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    Publication date: 2019-06-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
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