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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    GILBERTO MADRID
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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (144)

    Organizations (144)
    DELVEST INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
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    STETTIN CORP
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PHILAE, INC
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    AQUATEC- PUMP & SPA., S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CLG HOLDINGS PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    DABA EXPORT S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - TESORERO
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    Changes history

    Changes history
    Business
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    Related directors (173)
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    People with similar names (9)

    People with similar names (9)
    GIBERTO MADRID
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    GILBERTO MADRID GONZALEZ
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    GILBERTO MADRD
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    GILBERTO MADRID RODRIGUEZ
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    GILBERTO MADRID GONZÁLEZ
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    gilberto madrid rodriguez
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    gilberto mong madrid
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    gilberto madrid
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    gilberto madrid acosta
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    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
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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (2)

    Operation permits (2)
    GILBERTO MADRID cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    REMODELACIONES Y CONSTRUCCIONES MADRID vigente
    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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-10-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2021-10-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2021-10-01 Source: El Siglo
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