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    • Panama

    Officers and directors

    LUIS DIAZ GONZALEZ

    Last query to official sources on 06 Sep 2023

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (30)

    Organizations (30)
    ENSA, S.A.
    Sociedad anonima • Fusión
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PRODUCTOS ULTRA, S.A. .
    Sociedad anonima • Vigente
    • DIRECTOR / VOCAL
    • DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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    FINANCIERA ANAYANSI,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    FUNDACION LOBEL
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    FINANCIERA EL MONTUNITO , S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    PIRGOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    INVERSIONES DIAZ REDONET, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (118)
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    People with similar names (9)

    People with similar names (9)
    LUIS DIAZ GONAZLEZ
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    JORGE LUIS DIAZ GONZALEZ
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    ORLANDO LUIS GONZALEZ DIAZ
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    LUIS CARLOS GONZALEZ DIAZ
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    LUIS FERNANDO_ GONZALEZ DIAZ
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    LUIS GONZALEZ CASASSA DIAZ
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    luis alberto gonzalez diaz
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    luis carlos gonzalez diaz
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    luis alberto diaz gonzalez
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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 (30)

    Government payments (30)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    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
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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)

    News (0) No results found
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