Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSÉ DOMINGO FAJARDO GÓMEZ

    Last query to official sources on 09 Jan 2024

    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)
    No results found
    GOLF ESTATES, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    JG GROUP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 25/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/06/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (21)
    Show more information

    People with similar names (2)

    People with similar names (2)
    JOSE DOMINGO PAJARDO GOMEZ
    View
    JOSE DOMINGO FAJARDO GOMEZ
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 54837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    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
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations