Loading
  • print
    Print
    • Panama

    Officers and directors

    YASENIA MARIBEL 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 (43)

    Organizations (43)
    SEGURIDAD K90 PANAMA, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
    View
    REVIMCA PANAMA S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - AGENTE RESIDENTE
    View
    MORGANA LE FAY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COLORES DE BELLA VISTA 7AB, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GONZÁLEZ & DE LEÓN CONSULTORES FINANCIEROS.
    Sociedad civil • Disuelto
    • SOCIO
    View
    21P, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ATALAYA PEREGRINO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ROSANRO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LEVEL GROUP CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    PUNTA TITORERA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CLICK PROMOTION ,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (133)
    Show more information

    People with similar names (9)

    People with similar names (9)
    YASENIA MARIEL GONZALEZ GONZALEZ
    View
    YASENIA MARIBEL GONZALEZ GONZALEZ DE QUIROGA
    View
    YAENIA MARIBEL GONZALEZ GONZALEZ
    View
    YASENIA MARIBEL GONZALEZ GONZALEZ
    View
    YASENIA MARIBEL GONZALEZ DE QUIROGA
    View
    YESENIA MARIBEL GONZALEZ GONZALEZ DE QUIROGA
    View
    YESENIA MARIBEL GONZALEZ DE QUIROGA
    View
    YESENIA MARIBEL GONZALEZ
    View
    YESENIA MARIBEL GONZALEZ GONZALEZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    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 (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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations