Loading
  • print
    Print
    • Panama

    Officers and directors

    CARLOS EDUARDO GONZALEZ MOSQUERA

    Last query to official sources on 11 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 (49)

    Organizations (49)
    MIJELAR S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    PEN 21., S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    INVERSIONES CASTRO CALDELAS, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    PARQUE DE LA ETERNIDAD, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (113)
    Show more information

    People with similar names (3)

    People with similar names (3)
    CARLOS EDUADO GONZALEZ MOSQUERA
    View
    CARLOS EDUARDO MOSQUERA GONZALEZ
    View
    CARLOS EDUARDO GONZÁLEZ MOSQUERA
    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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    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
    View
    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 (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    News (1)

    News (1)
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations