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    • Panama

    Officers and directors

    ROSA PEREZ DIAZ

    Last query to official sources on 02 Aug 2025

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (2)

    People with similar names (2)
    ROSA PEREZ DIAZ
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    EDGAR EDUARDO SOSA LIGORY, FELIX GARCIA DIAZ Y MARIA FERNANDA OMAÑA PEREZ
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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