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    • Panama

    Officers and directors

    ROBERTO URRIOLA FOSSATTI

    Last query to official sources on 09 Jan 2024

    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (369)

    Organizations (369)
    NATIANA FOODS, S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    MILLENNIUM CONSULTANTS, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - VICEPRESIDENTE - GERENTE GENERAL
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    SOLUCIONES PREVENTIVAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SYSTEM BUILDER SERVICES, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PASEO SAN FELIPE CORPORATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Q TECH & TRADE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CARIBBEAN GROUP LIMITED, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 26/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/11/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (200)
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    People with similar names (9)

    People with similar names (9)
    ROBERTO URIIOLA FOSSATTI
    View
    ROBERTO FOSSATI URRIOLA
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    ROBERTO URRIOLA FOSSATI
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    ROBERTO URRIOLA FOSSARTI
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    ROBERT URRIOLA FOSSATTI
    View
    ROBERTO URIOLA FOSSATTI
    View
    ROBERTO URRIOLA FASSATTI
    View
    ROBERTO URRÍOLA FOSSATTÍ
    View
    roberto urriola fossatti
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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