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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROGELIO MIRO TODE
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    Global, PEP, FBI y Interpol
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    Organizations (15)

    Organizations (15)
    TENEDORA ACTIVA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SUBSECRETARIO
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    QUANTICO STREET DEVELOPMENT INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    BP INMOBILIARIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    BACCARAT INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    BANCO PANAMA, S.A.
    Sociedad anonima • Fusión
    • TESORERO - DIRECTOR
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    ADQUISICIONES Y VENTAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    SERVICIOS FINANCIEROS PANAMA S.A. .
    Sociedad anonima • Fusión
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (5)

    People with similar names (5)
    ROGELIO GUSTAVO MIRO TODE
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    ROGELIO GUSTAVO MIRO TODE (CLASE "B")
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    ROGELIO GUSTAVO MIRÓ TODE.
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    ROGELIO MIRÓ TODE
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    ROGELIO MIRO TOPE
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