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    • Panama

    Officers and directors

    NILKA CATALINA GONZALEZ DE DOMINGUEZ

    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 (23)

    Organizations (23)
    ZULEIMAR PANAMA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CONSTRUCCIONES HERRERA Y ESPINOSA, S.A. (COHESA)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    EL PUNTO RADIX ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/03/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related directors (66)
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    People with similar names (2)

    People with similar names (2)
    NILKA CATALINA GONZALEZ DE DOMIGUEZ
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    NILKA CATALINA GONZÁLEZ DE DOMÍNGUEZ
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