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    • Panama

    Officers and directors

    GABRIEL JOSÉ MIRANDA MORALES

    Last query to official sources on 05 Aug 2025

    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 (2)

    Organizations (2)
    GM AGROINVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GALEMIRANDA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
    • DIRECTOR
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    No results found

    Changes history

    Changes history
    Business

    • 23/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/08/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (14)
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    People with similar names (2)

    People with similar names (2)
    GABRIEL JOSE MIRANDA MORALES
    View
    gabriel jose miranda morales
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30199428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    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 No results found
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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