Loading
DE ROUX Y ASOCIADOS
Results found for this person:
Organizations
43
Active roles info
38
Inactive roles info
5
Organizations
43
Active roles
38
Inactive roles
5
Find out more about this person
Subscribe to any of our plans (monthly/annual) or buy our Panadata report (one-time payment)

Organizations (43)

CAUCA SERVICES, S.A. Organization type: SOCIEDAD ANONIMA File: 455057 Status: VIGENTE Actual positions: Old positions: AGENTE RESIDENTE

Access the full information

Choose the option that suits you best

Suscription
Monthly or annual payment
from

USD 69

Monthly or annual payment subscription plans that, depending on their category, include:

  • Access to profiles with related data
  • Searches in all categories
  • Documents and reports downloads
  • Follow up alerts
  • Data export
Subscribe
Report
One-time payment
from

USD 120

Report of the person of your interest which includes:

  • Compliance report with related data
  • Excel reports that includes information of all categories
View report example
Panadata, the best investigative tool in Panama.

Investigate in a few minutes, in different public entities at the same time

Consult the organization, the person or some particular data and you will receive all the related information and possible verification results against sanctions lists

Subscribe chevron_right

Find out before anyone else and save time

Optimize your follow up efforts and stay informed of changes that occur related to data of your interest

Subscribe chevron_right
Panadata, the best investigative tool in Panama.
Panadata, the best investigative tool in Panama.

Download documents with a single clic

With Panadata you save time when downloading several files from different institutional websites

Subscribe chevron_right

Generate reports to evidence your research

Download the results of your investigations as evidence for your files

Subscribe chevron_right
Panadata, the best investigative tool in Panama.
Panadata, the best investigative tool in Panama.

Data export

Download the results found in CSV format, this format allows you to open the file with any application for handling simple text

Subscribe chevron_right
Panadata, the best investigative tool in Panama.

Compliance report

The report includes a compliance report containing partial results (up to 10 records) per category, of the data related to the natural person.

Buy report chevron_right

CSV Reports

Excel reports with complete related data of the legal entity (organization) such as real estate, court records, related organizations, trademarks, operation notices, exports and imports, government payments and official gazette.

Buy report chevron_right
Panadata, the best investigative tool in Panama.
expand_less