Panama
Officers and directors
RAWI DIONICIO LEZCANO CHAVEZ
Last query to official sources on 09 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (1)
Organizations (1)
No results found
Changes history
Changes history
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09/09/25
Operation permit cancelation
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01/07/25
New property
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29/06/19
New operation permit
Related directors (8)
Related directors (8)
People with similar names (1)
People with similar names (1)
General index
RAWI DIONICIO ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAWI DIONICIO ...
Real estate (1)
Real estate (1)
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Solo con suscripción
1
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
RAWI DIONICIO ...
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
Government index
RAWI DIONICIO ...
Operation permits (7)
Operation permits (7)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Operations index
RAWI DIONICIO ...
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
