Loading
Updated at 05 Dec 2023
  • print
    Print
    • Panama

    Officers and directors

    RODRIGO SPIEGEL
    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 (9)

    Organizations (9)
    SERVICIOS DE CARNES DE PANAMA, S.A. (SERVICARNES)
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    CREDITOS INTERNACIONALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    • VOCAL
    View
    FINANCIERA COMERCIAL ISTMEÑA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    IS HOLDING GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / VOCAL - VOCAL
    View

    Changes history

    Changes history
    Business
    Related directors (145)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RODRIGO SPIEGEL RICHA
    View
    RODRIGO ENRIQUE SPIEGEL
    View
    RODRIGO SPIEGEL NYQUIST
    View
    RODRIGO SPIEGUEL
    View
    RODRIGO SPIEGEL (SEGUNDO)
    View
    RODRIGO SPIEGEL O RODRIGO SPIEGEL RICHA
    View
    RODRIGO SPIEGEL/SEGUNDO
    View
    RODRIGO SPIEGEL/ SEGUNDO
    View
    RODRIGO SPIEGEL /P.
    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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    reproductores de raza pura bovinos (8 he...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    semen de bovino en recipientes de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    bovino raza pura brahman machos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found

    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 (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
    Download

    News (7)

    News (7)
    Solo con suscripción
    View
    Publication date: 2022-02-15 Source: Critica
    Solo con suscripción
    View
    Publication date: 2017-03-16 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2017-02-14 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-10-05 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-09-27 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-09-25 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-01-28 Source: Telemetro
    arrow_back Previous Operations