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Panama

Officers and directors

DAINA GONZALEZ GONZALEZ

Last query to official sources on 06 Sep 2023

Organizacion actualizada

General Information

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

Organizations (57)

Organizations (57)
GOLTAN, S.A.
Sociedad anonima • Vigente
DIRECTOR / PRESIDENTE
WORLD WIDE WATCH S.A.
Sociedad anonima • Vigente
DIRECTOR / PRESIDENTE
REGENCY REAL ESTATE DEVELOPERS S.A.
Sociedad anonima • Vigente
VICEPRESIDENTE
GROSVENOR OVERSEAS ENTERPRISES S.A.
Sociedad anonima • Vigente
DIRECTOR / PRESIDENTE
LOPUS FINANCIAL INC.
Sociedad anonima • Vigente
DIRECTOR / SECRETARIO
MODA TRADING S.A.
Sociedad anonima • Vigente
DIRECTOR - SECRETARIO
ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A.
Sociedad anonima • Vigente
DIRECTOR / TESORERO
SWISS BRAND LIMITED INC.
Sociedad anonima • Vigente
DIRECTOR / TESORERO
DESARROLLOS SSD HOLDING S.A.
Sociedad anonima • Vigente
DIRECTOR / VICEPRESIDENTE
OVERSEAS TRANSCOM CORPORATION, S.A.
Sociedad anonima • Vigente
DIRECTOR / SECRETARIO
COLON CONTAINER FREIGHT SERVICES, S.A. (CCFS).
Sociedad anonima • Vigente
DIRECTOR / TESORERO
RAYTECH S.A.
Sociedad anonima • Vigente
DIRECTOR / SECRETARIO
FORUM COMMUNICATIONS S.A
Sociedad anonima • Vigente
DIRECTOR / VICEPRESIDENTE
BALBOA REAL ESTATE INVESTMENT, S.A (B.R.E.I.S.A)
Sociedad anonima • Vigente
DIRECTOR / TESORERO
RAYEMIL, S.A.
Sociedad anonima • Vigente
DIRECTOR / PRESIDENTE
AMALGAMATED INVESTMENT HOLDING INC.
Sociedad anonima • Vigente
DIRECTOR / PRESIDENTE

Changes history

Changes history
Business
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People with similar names (9)

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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