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Updated at 03 Sep 2024
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    • Panama

    Officers and directors

    ROXANA MENDEZ DE OBARRIO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    LA ROSA MISTICA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROYECTO MOGOCENEGA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    PACIFIC BLUE INVESTMENT, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Changes history

    Changes history
    Business

    • 31/07/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/07/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/03/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related directors (21)
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    Government payments (8)

    Government payments (8)
    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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    MUNICIPIO DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE GOBIERNO
    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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    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    PSICOGUIA cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (217)

    Official Gazette (217)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-04-23 Source: DiaaDia
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