Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    CARLOS ALBERTO GIL
    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 (65)

    Organizations (65)
    RADIO NET, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    View
    OCEAN REEF 35, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    RADIO DIFUSION Y COMUNICACION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SECRETARIO - DIRECTOR
    View
    INMOBILIARIA LEON,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INDUSTRIAS Y LABORATORIOS MOYFA ,S.A
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    CAFE GILKA, S.A.
    Sociedad anonima • Suspendido
    • VOCAL
    View
    DESARROLLO SONSONATE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SILVERLAKE FINANCE LIMITED S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    HUURRE PANAMA,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (94)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS ALBERTO GIL EHRMAN
    View
    CARLOS ALBERTO GIL NAVARRO
    View
    CARLOS ALBERTO GIL ERHMAN
    View
    CARLOS LABERTO GIL
    View
    CARLOS ALBERTO PAVIA GIL
    View
    CARLOS ALBERO GIL
    View
    CARLOS ALBERTO CASTRO GIL
    View
    carlos alberto gil
    View
    carlos alberto domã­nguez gil
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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 (3)

    Operation permits (3)
    LEGUMBRES CA-YAHEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    REY . G . VICTORIA , SHOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ZEUS TECH vigente
    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