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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS GAVILANES GONZALEZ
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    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (42)

    Organizations (42)
    MULTISERVICIOS INTEGRALES DJN S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    PLAZA DINY, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    EARTH MOVING PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    POWER ENGINEERING & PROJECT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROYECTOS Y SOLUCIONES INFORMATICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS TECNI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    C.H. LALIN 2, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANA CAR SERVICES INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MYSTERY MUNCHIES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    TAMGI S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (159)
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    People with similar names (1)

    People with similar names (1)
    CARLOS GAVILANES GONZALEZ(VOCAL)
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    Government payments (2)

    Government payments (2)
    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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