Panama
Officers and directors
OMAR FARDINEZ RODRIGUEZ
Last query to official sources on 17 Sep 2025
Person Report
Person summary
Sanctions verification
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Organizacion actualizada
General Information
General Information
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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No results found
No results found
Registered subject
Subject registered by the Superintendency of Non-Financial Subjects
OMAR FARDINEZ RODRIGUEZ
Sector: abogado en ejercicio
Registration date: 03/10/2023
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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12/10/23
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31/05/23
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31/10/22
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Related directors (12)
Related directors (12)
People with similar names (9)
People with similar names (9)
General index
OMAR FARDINEZ ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Process type
SOLO CON SUSCRIPCION
1
Rue: 1234567890
Delivery date: 01/01/2025
Court:
Parties involved:
Description: PROCESO SOLO CON SUSCRIPCION
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Legal index
OMAR FARDINEZ ...
Real estate (1)
Real estate (1)
No results found
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OMAR FARDINEZ ...
Government payments (2)
Government payments (2)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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Public tenders (0)
Public tenders (0)
No results found
Customs (3)
Customs (3)
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
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No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
OMAR FARDINEZ ...
Operation permits (3)
Operation permits (3)
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Operations index
OMAR FARDINEZ ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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