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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROSARIO ROSARIO CABALLERO
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    Global, PEP, FBI y Interpol
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    Organizations (8)

    Organizations (8)
    ROSA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANA CHINA TELECOM, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GLOBAL SERVICES INVESTMENT PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (32)
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    People with similar names (9)

    People with similar names (9)
    LASTENIA CABALLERO ROSARIO
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    RODERICK ROSARIO CABALLERO.
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    MARIADEL ROSARIO CABALLERO
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    CARMEN DEL ROSARIO CABALLERO CABALLERO
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    isis rosario morales caballero
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    roderick rosario caballero
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    herminia rosario caballero
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    lastenia caballero rosario
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    rosario massiel caballero batista
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    Real estate (1)

    Real estate (1)
    File: Nº 30271639
    Solo con suscripción
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    Government payments (9)

    Government payments (9)
    registro publico de panamá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    registro publico de panamá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (9)

    Operation permits (9)
    MINI SÚPER MILY vigente
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    TRANSPORTE CAR 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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    SUBLI - BORDADO vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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