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Updated at 09 May 2024
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    • Panama

    Officers and directors

    ROGELIO ALEMAN ARIAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (5)

    Organizations (5)
    SANTA CLARA RESIDENCES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    FUNDACION AM ALEMAN
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    FUNDACION VG ALEMAN
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    FUNDACION RE ALEMAN
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    REGENT 15, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 02/05/07

      Gazette mention

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    Related directors (14)
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    People with similar names (8)

    People with similar names (8)
    ROGELIO EDUARDO ALEMAN ARIAS 8-226-1782
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    ROGELIO EDUARDO ALEMÁN ARIAS
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    ROGELIO EDUARDO ALEMAN ARIA
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    ROGELIO E. ALEMAN ARIAS
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    ROGELIO EDUARDO ALEMAN ARIAS
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    ROGELIO EDUARDO ALEMAN ARIAS Y CARLOS HENRIQUEZ NORIEGA
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    RODELIO EDUARDO ALEMAN ARIAS
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    ROGELIO E. ALEMAN ARIAS-CED.8-226-11782
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    Government payments (3)

    Government payments (3)
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    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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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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