Loading
  • print
    Print
    • Panama

    Officers and directors

    NESTOR FRANCISCO FERNANDEZ RODRIGUEZ

    Last query to official sources on 29 Sep 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
    No results found
    No results found

    Organizations (76)

    Organizations (76)
    IMPORTADORA BARAGUA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    PERSONAL Y SUMINISTROS S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    INVERSIONES NATHALY NATHY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOTORA Y CONSTRUCCIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COMERCIALIZADORA LA INESITA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    ARH & PS CONSULTORES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVICIOS LOGISTICOS MULTIMODAL RLB, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ASTER INGENIERIA PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALCARBON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ADUANAS CID, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    E&M INGENIERIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PORLIMA SAC PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRO MECANICO INDUSTRIAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FERWIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOLUTION CLINIC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SWISS MEDICAL OPTICS
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (184)
    Show more information

    People with similar names (2)

    People with similar names (2)
    NESTOR FRANCISCO FERNANDEZ RODRIGUEZ .
    View
    LIC. NESTOR FRANCISCO FERNANDEZ RODRIGUEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations