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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROLANDO ALVAREZ
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    Person summary

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

    Organizations (15)
    ASAP CARGO INTL, INC
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    INGENIERIA Y CONSTRUCCIONES OMEGA, S.A. .
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR
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    ASOCIACIÓN PANAMEÑA DE AGENCIAS DE CARGA (A.P.A.C.)
    Personería jurídica • Vigente
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (115)
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    People with similar names (9)

    People with similar names (9)
    ROLANDO ÁLVAREZ.
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    ROLANDO GUTIERREZ ALVAREZ
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    ROLANDO ALVAREZ GABRIEL
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    ROLANDO ALVAREZ VIERA
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    ORLANDO ALVAREZ
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    ROLANDO STABLE ALVAREZ
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    ROLANDO JOSE ALVAREZ
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    ROLANDO ALFARO ALVAREZ
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    ROLANDO ALFONSO ALVAREZ
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (2)

    Operation permits (2)
    REAL COMISION vigente
    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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    REAL COMISION, S.A en solicitud
    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 (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-07-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-12 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-02-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-12 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-10-06 Source: Critica
    Solo con suscripción
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    Publication date: 2019-10-05 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-09-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-06-27 Source: Telemetro
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