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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROLANDO MIRO DIAZ
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (19)

    Organizations (19)
    "PIQUERA DE TAXI Y CONDUCTORES UNIDOS SANTIAGO APOSTOL, R.L."
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION GCLC BUENA FAMILIA
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    RESTAURANTE Y CAFETERIA DOS CONTINENTES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ESPECTACULOS TURISTICOS DOS CONTINENTES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    VIAJES Y SERVICIOS DE TURISMO DE COCLE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALQUILERES DOS CONTINENTE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ONESCREEN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TURISMO DELFIN S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BJLYOUNGSCAR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (71)
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    People with similar names (3)

    People with similar names (3)
    ROLANDO RAMON MIRO DIAZ
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    EDUARDO GONZALEZ CAILLOUET Y ROLANDO MIRO DIAZ
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    rolando ramon miro diaz
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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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    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    POLLOS Y CEVICHES vigente
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    Social Security Fund (0)

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