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    • Panama

    Officers and directors

    LUIS CARLOS DE LA ROSA ROBLES

    Last query to official sources on 14 Jul 2025

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    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 (3)

    Organizations (3)
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    Changes history

    Changes history
    Business

    • 18/10/23

      Court record opened

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      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

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      Solo con suscripción

    Related directors (9)
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    People with similar names (1)

    People with similar names (1)
    luis carlos de la rosa robles
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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