Loading
  • print
    Print
    • Panama

    Officers and directors

    DIEGO GONZALEZ ARANGO

    Last query to official sources on 06 Sep 2023

    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 (31)

    Organizations (31)
    DONROCO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MACK TRANSPORTATION 1213, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE
    View
    MY PANAMA AMAZING DESTINATIONS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BRANDERS GT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INFOTECH ASSISTANCE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RADUG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LAVANDERÍA TIN TIN INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION ZHIXIONG
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    NEW ART CITY FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    NEW ART DEVELOPMENT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PROYECTOS E INGENIERIA DEL OESTE,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OCEAN CLUB 4312, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MAGIC BRANDS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ZETA PROMOTIONS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CONSULTORES Y AGENTES MARITIMOS Y AERONAUTICOS SOCIEDAD ANONIMA CAGEMAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION FAMILIA QIU.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View
    CEDERMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CLUB DE LEONES DE LA CHORRERA.
    Sociedad común • Vigente
    • PRESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (172)
    Show more information

    People with similar names (7)

    People with similar names (7)
    DIEGO GONZÀLEZ ARANGO
    View
    DIEGO GONZALO GONZÁLEZ ARANGO
    View
    DIEGO GONZALEO GONZALEZ ARANGO
    View
    DIEGO GONZALO GONZALEZ ARANGO
    View
    DIEGO GONZALO GONZALES ARANGO
    View
    DIEGO GONZÁLEZ ARANGO
    View
    DIEGO GONZALEZ ARANGO E LUIS ANDRES AGUIRRE UREÑA
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    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
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations