Loading
  • print
    Print
    • Panama

    Officers and directors

    JOSE LUIS GONZALEZ DE LEON

    Last query to official sources on 08 Aug 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 (3)

    Organizations (3)
    SALSAN, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    UTRABOCHI, S.A.
    Sociedad anonima • Vigente
    • VOCAL
    View
    CONSTRUCTORA JOISA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - FISCAL
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (32)
    Show more information

    People with similar names (3)

    People with similar names (3)
    jose luis gonzalez de leon
    View
    PATRICIA DEL CARMEN COMBELLAS SOSA, JUAN CARLOS CAMARGO, EDGAR ANTONIO MORENO RODRIGUEZ, MONICA SANABRIA SOTO, ANDREINA LUCIA SASSON, ANA VIRGINIA ANDEREZ GOMEZ, ADRIANA BORTOT DE LEON, JUAN PABLO GAUDIANO TREVIÑO, FABIO SILVEIRA BELLIZIA, RUBEN BARRANTES MORA, BERNAL ESTEBAN BRENES ARGUEDAS, JOSE FACUNDO CAMERO GRANADO, ESTEBAN PINEDA UREÑA, VERONICA MORALES ARANGO, YESUI ARANDA GONZALEZ, LUIS ENRIQUE ARENAS ORTIZ, ROXELENA MATHILDE TORREALBA QUERALES, JOAO PEDRO SOARES PINTO DA MOTTA, HELDER MARSON SANTOS DE LIMA
    View
    PATRICIA DEL CARMEN COMBELLAS SOSA, EDGAR ANTONIO MORENO RODRIGUEZ, MONICA SANABRIA SOTO, ANDREINA LUCIA SASSON, ANA VIRGINIA ANDEREZ GOMEZ, ADRIANA BORTOT DE LEON, JUAN PABLO GAUDIANO TREVIÑO, FABIO SILVEIRA BELLIZIA, RUBEN BARRANTES MORA, BERNAL ESTEBAN BRENES ARGUEDAS, JOSE FACUNDO CAMERO GRANADO, ESTEBAN PINEDA UREÑA, VERONICA MORALES ARANGO, YESUI ARANDA GONZALEZ, LUIS ENRIQUE ARENAS ORTIZ, ROXELENA MATHILDE TORREALBA QUERALES, JOAO PEDRO SOARES PINTO DA MOTTA, HELDER MARSON SANTOS DE LIMA
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 429001
    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 (0)

    Government payments (0) No results found

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    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
    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
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations