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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    FERNANDO STAPF 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)
    GRUPO PROFESIONAL DSW, S.A.
    Sociedad anonima • Vigente
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    DISEÑOS Y PROYECTOS CANDANEDO , S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FEJOCAL BUILDERS, CO
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TORREFACTORA SOLDORADO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REPUESTOS PESADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BATISTA Y ASOCIADOS, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTES I.M.A.K, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HIDROCARBUROS DE PANAMA, S.A. HIPSA
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ARCIA CONSTRUYE, SOCIEDAD ANONIMA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (55)
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    People with similar names (5)

    People with similar names (5)
    LIC. FERNANDO STAPH GOMEZ
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    FERNANDO STPF GOMEZ
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    FERNANDO STAFF GOMEZ
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    LCDO. FERNANDO STAPF GOMEZ
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    fernando stapf 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 (7)

    Government payments (7)
    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)

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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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)

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