Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    JUAN DIEGO GÓMEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (6)

    Organizations (6)
    FORTUNE PLAZA PB N°. 3, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    FORTUNE PLAZA 27, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    FORTUNE PLAZA 28, INC.
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
    Related directors (14)
    Show more information

    People with similar names (9)

    People with similar names (9)
    JUAN DIEGO GOMEZ
    View
    JUAN DIEGO GOMEZ TOVAR
    View
    JUAN DIEGO GOMEZ ESCOBAR
    View
    JUAN DIEGO GOMEZ PEÑUELA
    View
    JUAN DIEGO GOMEZ MERISALDE
    View
    JUAN DIEGO FERNANDEZ GOMEZ
    View
    JUAN DIEGO GOMEZ C
    View
    JUAN DIEGO GOMEZ ZULUAGA
    View
    juan diego zuniga gomez
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    espejo marco de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    bases de metal con sobre de piedra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ottoman de cuero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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 (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
    View
    Publication date: 2017-01-02 Source: Telemetro
    arrow_back Previous Operations