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    • Panama

    Officers and directors

    ISMAEL HERNANDEZ RODRIGUEZ

    Last query to official sources on 29 Jul 2025

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (4)

    Organizations (4)
    INMOBILIARIA EL CASINO S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    FINANCIERA E INVERSIONES LA ALEMANA ,S.A
    Sociedad anonima • Vigente
    • APODERADO - AGENTE RESIDENTE
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    No results found

    Changes history

    Changes history
    Business

    • 12/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (23)
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    People with similar names (6)

    People with similar names (6)
    israel rodolfo rodriguez hernandez
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    CESAR ENRIQUE MARTINEZ OROZCO, ALEXIS ANTONIO VASQUEZ MARTINEZ, JAIRZINHO RODRIGUEZ FERNANDEZ, ISMAEL AUGUSTO SANDINO GONZALEZ, EDWIN REINER RANGEL ORTEGA, JUAN CARLOS OCHOA BURGOS, LOURDES DEL CARMEN BARNETT BARAHONA, TRIDA YAVIR JAEN AYALA
    View
    ismael fernandez rodriguez
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    ismael enrique hernandez rodriguez
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    dense israel fernandez rodriguez
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    CESAR ENRIQUE MARTINEZ OROZCO, JAIRZINHO RODRIGUEZ FERNANDEZ, ISMAEL AUGUSTO SANDINO GONZALEZ, EDWIN REINER RANGEL ORTEGA, JUAN CARLOS OCHOA BURGOS, LOURDES DEL CARMEN BARNETT BARAHONA, TRIDA YAVIR JAEN AYALA
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 344883
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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