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    • Panama

    Officers and directors

    LUIS ANTONIO RODRIGUEZ SAEZ

    Last query to official sources on 10 Jan 2024

    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 (6)

    Organizations (6)
    SANITEC 2014, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    TERMINAL DE TRANSPORTE DE SAN MIGUELITO, S.A. (TETRANSAN)
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    No results found

    Changes history

    Changes history
    Business

    • 07/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (37)
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    People with similar names (4)

    People with similar names (4)
    (ACTAS Y CORRESPONDENCIAS) LUIS ANTONIO RODRIGUEZ SÁEZ
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    LUIS ANTONIO RODRIGUEZ SAENZ
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    luis antonio rodriguez saez
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    LUIS ANTONIO RODRÍGUEZ SÁEZ
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 57343
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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