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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    OVIDIO GOMEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    MAYOR VIGILANCIA, S.A. (MAVISA)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MIREIRA MONTERO Y ASOCIADOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    HERMANOS BEITIA S. A. (HEBESA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ELOY FONG CORPORATION, SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    TRANSPORTES Y VENTAS ALMIR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JUAN ELY, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUALITY IMPORTS & POWER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS LOPEZ S,A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BELLY, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    OVIDIO SMITH GOMEZ MENTENEGRO
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    OVIDIO ANTONIO PEREZ GOMEZ
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    OVIDIO GOMEZ CED41181758
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    LIC. OVIDIO GOMEZ
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    OVIDIO S. GOMEZ
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    OVIDIO GOMEZ MONTENEGRO.
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    OVIDIO SMITH GOMEZ
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    LIC. OVIDIO GOMEZ SMITH
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    ovidio gutierrez gomez
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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 (15)

    Government payments (15)
    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
    View
    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 (6)

    Operation permits (6)
    MULTI SERVICIOS G&AP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OVIDIO ELIAS GONZALEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EMMANUEL, SALÓN & SPA, UNISEX cancelado
    Solo con suscripción
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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