Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    XIOMARA DE RODRIGUEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (2)

    Organizations (2)
    PROPIETARIOS DE CANTINAS Y BODEGAS DEL DISTRITO DE ANTON, PENONOME Y LA PINTADA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
    View
    GAVIOTA TOURS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (14)
    Show more information

    People with similar names (10)

    People with similar names (10)
    XIOMARA RODRIGUEZ CABALLERO
    View
    IZTI XIOMARA RODRIGUEZ
    View
    XIOMARA RODRIGUEZ
    View
    XIOMARA MELGAR RODRIGUEZ
    View
    IBETH XIOMARA RODRIGUEZ
    View
    XIOMARA RODRIGUEZ CABALLEROS.
    View
    XIOMARA SANTANA RODRIGUEZ
    View
    xiomara rodriguez vasquez
    View
    xiomara arciniegas rodriguez
    View
    xiomara rodriguez donadio
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (13)

    Government payments (13)
    asamblea legislativa
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    servicio aeronaval
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    SERVICIO AERONAVAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    lcd
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TALLER GUZMAN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations