Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DAINA GONZALEZ GONZALEZ
    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 (57)

    Organizations (57)
    GOLTAN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    GROSVENOR OVERSEAS ENTERPRISES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    REGENCY REAL ESTATE DEVELOPERS S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE
    View
    LOPUS FINANCIAL INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MODA TRADING S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    SWISS BRAND LIMITED INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (144)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DIANA GONZALEZ GONZALEZ
    View
    DANIA GONZALEZ
    View
    DAYNA GONZALEZ GONZALEZ
    View
    DAIRA GONZALEZ
    View
    DAINA GONZALEZ GONZALES
    View
    DIANA GONZALEZ
    View
    DANIA GONZALEZ GONZALEZ
    View
    DAINA ELIDA GONZALEZ GONZALEZ
    View
    diana gonzalez
    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 (0)

    Government payments (0) No results found

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    CENTRAL NACIONAL DE MUEBLES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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