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    • Panama

    Officers and directors

    LIVENA GARCIA 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 (30)

    Organizations (30)
    GLOBAL GROUP INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    DIVERSIONES MARBELLA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    TRANSPORTE Y EMPAQUES OLIMPO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MISS TEEN PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERIHAB DIAGNOSTIC CENTER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA CALCOR INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROMIASLIRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REAL STATE S.P.C., CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMERIHAB INFUSION SERVICES CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GALAVISION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CHARIZAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ANAMAR FASHION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    E. C. R., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CENTRO MATERNO INFANTIL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    E. TECH SYSTEMS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GAMINEDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (82)
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    People with similar names (6)

    People with similar names (6)
    LIVENA EDITH GARCIA GONZALEZ
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    LIC. LIVENA GARCIA GONZALEZ
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    LIVERA GARCIA GONZALEZ
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    LEVENA GARCIA GONZALEZ.-
    View
    LEVENA GARCIA GONZALEZ
    View
    livena edith garcia gonzalez
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Official Gazette (0)

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