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    • Panama

    Officers and directors

    GOMEZ, GIRALDO & ASOCIADOS.-

    Last query to official sources on 10 Jan 2024

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (9)

    Organizations (9)
    No results found
    BARCETI NORTON, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    XALIX FINANCE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EXTRA IMPORTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVESTMENTS FONCIERS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    COMEXIM INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALEXANDER CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FORMAS DEL ISTMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FERNANDEZ GOMEZ & ASOCIADOS, S.A. (FERGOS).
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GIRALD INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 10/01/24

      info

      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 18/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (32)
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    People with similar names (2)

    People with similar names (2)
    GOMEZ GIRALDO Y ASOCIADOS, ABOGADOS
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    GOMEZ GIRALDO & ASOCIADOS'
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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