Panama
Corporations and Foundations
GOMEZ GONZALEZ & ASOCIADOS
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/04/09
Document submitted
Related members (5)
Related members (5)
OLMEDO ALEXIS GOMEZ GONZALEZ
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ADMINISTRADOR - SOCIO
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HECTOR ABEL WONG JIMENEZ
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SOCIO
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LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD TENDRA EL SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD TENDRA EL
SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL PARA LOS ACTOS DE LA PROPIA SOCIEDAD TENDRA EL
SOCIO ADMINISTRADOR O QUIEN LO SUSTITUYA.
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REPRESENTANTE
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Associations (60)
Associations (60)
Organizations in which this organization serves as a related member.
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 18/12/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2014
Related members: 2
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TEST CONSULTING ENGINEERING INC. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2003
Related members: 2
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General index
GOMEZ GONZALEZ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOMEZ GONZALEZ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GOMEZ GONZALEZ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOMEZ GONZALEZ...
Operation permits (0)
Operation permits (0)
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Operations index
GOMEZ GONZALEZ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
GOMEZ GONZALEZ...
Organizacion actualizada