Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    PAUL A.GAMBOTTI
    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 (3)

    Organizations (3)
    INDUSTRIA PANAMEñA DE GANCHOS, S.A. .
    Sociedad anonima • Disuelto
    • PRESIDENTE
    View
    CIA.JOLUMELMAR DE ADMINISTRACION Y SERVICIOS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (24)
    Show more information

    People with similar names (9)

    People with similar names (9)
    PAUL ANTONIO GAMBOTTI
    View
    PAUL A. GAMBOTTI
    View
    PAUL ANTONIO GAMBOTTI ARAUZ JR.
    View
    PAUL ANTONIO GARCIA GAMBOTTI
    View
    PAUL GARCIA GAMBOTTI
    View
    PAUL GAMBOTTI
    View
    PAUL GARCIA GAMBOTTI (TESORERO)
    View
    RAUL ANTONIO GAMBOTTI
    View
    PAUL ANTONIO GAMBOTTI E.
    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 (2)

    Public tenders (2)
    MINISTERIO DE GOBIERNO Por Autorizar
    arrendamiento de la finca 5790 tomo 180, folio 404
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE GOBIERNO Autorizado
    arrendamiento de la finca 5790 tomo 180 folio 404 un area de 3600 metros cuadrados por el periodo 1 de enero a 31 de diciembre de 2014 por un valor de b/. 11,556.00 mensuales incluido los impuestos correspondientes.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) 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 (0)

    News (0) No results found
    arrow_back Previous Operations