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    Officers and directors

    ABEL SANTIAGO GOMEZ GARCIA

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (64)

    Organizations (64)
    LUCKY SHAMROCK PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FCT INTERNATIONAL,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    MAIER & MAIER INTERNATIONAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SELECT HOSPITALITY SOLUTIONS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PALO ALTO RIVERSIDE INN,SOCIEDAD ANONIMA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR
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    FINCA BUENA VISTA LAS LAJAS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SELECT HOSPITALITY SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    HY CASA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION ALLES WIRD GUT
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    PERFECT GARDENS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    SOL NACIENTE DORADO S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/08/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (142)
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    People with similar names (7)

    People with similar names (7)
    ABEL SANTIAGO GOMEZ GARCIA (ADMINISTRADOR)
    View
    Lic. ABEL SANTIAGO GOMEZ ARCIA
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    Lic. ABEL SANTIAGO GOMEZ GARCIA
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    ABEL SANTIAGO GOMEZ GARCIA.-
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    LCDO. ABEL SANTIAGO GOMEZ GARCIA
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    ABEL SANTIAGO GOMEZ GARCÍA
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    ABEL SANTIAGO GÓMEZ GARCÍA
    View
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