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Updated at 10 Jan 2024
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    • Panama

    Officers and directors

    ABEL SANTIAGO GOMEZ GARCIA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    Organizations (64)

    Organizations (64)
    LUCKY SHAMROCK PROPERTIES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FCT INTERNATIONAL,S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    MAIER & MAIER INTERNATIONAL, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 13/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/08/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related directors (164)
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    People with similar names (8)

    People with similar names (8)
    ABEL SANTIAGO GOMEZ GARCIA (ADMINISTRADOR)
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    Lic. ABEL SANTIAGO GOMEZ ARCIA
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    Lic. ABEL SANTIAGO GOMEZ GARCIA
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    ABEL SANTIAGO GOMEZ GARCIA.-
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    LCDO. ABEL SANTIAGO GOMEZ GARCIA
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    ABEL SANTIAGO GOMEZ GARCÍA
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    LIC. ABEL SANTIAGO GOMEZ GARCIA .
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    ABEL SANTIAGO GÓMEZ GARCÍA.
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