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Updated at 06 Dec 2024
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    • Panama

    Officers and directors

    ROGELIO RENDON VELEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
    FUNDACION MARTINELLI RENDON
    Fundacion • Vigente
    • FUNDADOR - SECRETARIO - MIEMBRO
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    FUNDACION CISTERNAS RENDON
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (6)
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    People with similar names (0)

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    Real estate (3)

    Real estate (3)
    File: Nº 30374597
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30313222
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 313430
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (2)

    Operation permits (2)
    ROGELIO RENDON VELEZ vigente
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    TRANSPORTE Y CARGA ROGELIO RENDON cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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