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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ROSMERY RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (122)

    Organizations (122)
    EQUISTAR S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    ACTION PANAMA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    EYA'S KADIMA, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    WORLD SALE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VALERIA INVESTMENT GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    INTER SOLUCIONES, S.A. (INTSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO SAN MIGUEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO PRIMIUN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TURISMO E INVERSIONES GALO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (154)
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    People with similar names (9)

    People with similar names (9)
    ROSMERU RODRIGUEZ
    View
    ROSMERY RAQUEL RODRIGUEZ
    View
    ROSMERY R. RODRIGUEZ
    View
    ROSAMERY RODRIGUEZ
    View
    ROSMERY RODRIGUEZ SANCHEZ
    View
    ROSMARY RODRIGUEZ
    View
    ROSEMERY RODRIGUEZ
    View
    rosmery miranda rodriguez
    View
    ROSMERY ROXANA RODRIGUEZ RODRIGUEZ
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (30)

    Government payments (30)
    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
    View
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Next arrow_forward Operations

    Operation permits (15)

    Operation permits (15)
    AGRIMENSURA Y SERVICIOS PINO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ECO PRODUCTOS MI ALTERNATIVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KIOSCO LOS NARANJOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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