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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    GUSTAVO PADILLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (29)

    Organizations (29)
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    GILMIR BUSINESS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COMERCIALIZADORA MHD,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GC TRUCKS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GV COMERCIAL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DHR INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRINTER SUPPLIES CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ITALCLEAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EQUIPO PREHOSPITALARIO Y DE SEGURIDAD INDUSTRIAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAMURO INTERNATIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRODUCTOS DESCARTABLES DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (126)
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    People with similar names (9)

    People with similar names (9)
    GUSTAVO PADILLA MARTINEZ
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    GUSTAVO STORESTREET PADILLA
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    GUSTAVO BADILLA ARAYA
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    EDWIN GUSTAVO PADILLA RIVERO
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    GUSTAVO LEONARDO PADILLA MARTÍNEZ.
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    GUSTAVO LEONARDO PADILLA
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    GUSTAVO PADILLA ARAYA
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    GUSTAVO LEONARDO PADILLA MARTINE
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    GUSTAVO ADOLFO DINAMARCA PADILLA
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (24)

    Government payments (24)
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO COMERCIAL ESTRATÉGICO cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-12-27 Source: El Siglo
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