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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALIS ARLIN GONZALEZ GONZALEZ
    inventory

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    Person summary

    local_police

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (44)

    Organizations (44)
    CASTILLO MOTORS PANAMA, S.A
    Sociedad anonima • Suspendido
    • APODERADO
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    GRUPO CORPORATIVO DEL ISTMO S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    COLEGIO BILINGÜE INTEC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPORTADORA AMERICANA DE CHITRE S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BRICK CAPITAL CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (204)
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    People with similar names (4)

    People with similar names (4)
    ARLIS BET ACOSTA GONZALEZ
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    ALIS ARLIN GONZLEZ GONZALEZ
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    arlis det acosta gonzalez
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    andibeth arlis amores gonzalez
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    Government payments (4)

    Government payments (4)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE AGUADULCE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    LOTERIA NACIONAL DE BENEFICENCIA
    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 (2)

    Customs (2)
    sedan 4 puertas 5 pasajeros gasolina col...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sedan 4 puertas 5 pasajeros gasolina col...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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