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    • Panama

    Officers and directors

    DAMASA ONEIDA MOLINA RODRIGUEZ

    Last query to official sources on 28 Jul 2025

    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 (1)

    Organizations (1)
    CONSULTING LOGISTICS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 17/04/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (5)
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    People with similar names (1)

    People with similar names (1)
    damasa oneida molina rodriguez
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