Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARGARET 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 (90)

    Organizations (90)
    PANAGAM CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    PERUTRADE & INVESTMENT LTD, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (78)
    Show more information

    People with similar names (9)

    People with similar names (9)
    MARGARET ELIZABETH GONZALEZ BURAC
    View
    MARGARET GONZALEZ (TESORERA)
    View
    MARGARET CAROLINA VERAS GONZALEZ
    View
    MARGARETH GONZALEZ
    View
    SARA MARGARET GONZALEZ
    View
    MARGARET ELIZABETH GONZALEZ
    View
    MARGARET GONZALEZ (TESORERO)
    View
    MARGARET GONZALEZ NOVAIS
    View
    margareth patricia 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 (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    r-044 comida preparada
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (2)

    Customs (2)
    vehiculo toyota corolla sedan color blan...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo toyota corolla color blanco a?o...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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