Loading
  • print
    Print
    • Panama

    Officers and directors

    EMELDA GONZALEZ

    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 (15)

    Organizations (15)
    ALCA HOLDING INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR
    View
    THE HERITAGE 1600, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    PROMOTORA BELLA LUCIA, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR - DIRECTOR / SECRETARIO
    View
    VISTA MAR RETREAT, CORP.,
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    AC HOLDING ENTERPRISES INC
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    A.C. CAPITAL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    VISTA VERDE 14B, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    PRIME TIME 15C ,S.A
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    LTV HOLDING, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (69)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ENELDA GONZALEZ
    View
    EMELDA YAMIL GONZALEZ GONZALEZ
    View
    ARACELI EMELDA RODRIGUEZ GONZALEZ
    View
    emelda graell gonzalez castillo
    View
    emelda yamil gonzalez gonzalez zepeda
    View
    emelda taylor gonzalez sam
    View
    emelda isabel gonzalez cruz
    View
    meybis emelda gonzalez gonzalez
    View
    emelda cortes gonzalez gonzalez
    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 (27)

    Government payments (27)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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