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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROGELIO RENGIFO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    FRUTTI DI LAVARO SPA, S.A.
    Sociedad anonima • Vigente
    • APODERADO - SUSCRIPTOR
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    EXTRACCIONES ESENCIALES, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND SETTLEMENT, INC., EN INGLES
    Sociedad anonima • Vigente
    • SUBSECRETARIO - DIRECTOR
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    GRUPO DE SERVICIOS FINANCIEROS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
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    RAPI-LEASING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO - DIRECTOR
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    PR TRAINING, CORP.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    MIFINANCIERA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (183)
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    People with similar names (9)

    People with similar names (9)
    ROGELIO RENGIFO (SUPLENTE)
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    ROGELIO RERNGIFO
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    ROGELIO RENGIFO H.
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    ROGELIO RENGIFO MORENO
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    ROGELIO LUIS RENGIFO HERRERA
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    ROGELIO RENGIFO II.
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    ROGELIO RENGIFO HERRERA
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    ROGELIO V. RENGIFO HERRERA
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    rogelio rengifo cabezas
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    UNIVERSIDAD DE PANAMA
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    RHK SOLUTIONS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2020-06-03 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-06-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-10 Source: La Prensa
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