Loading
Updated at 09 Jan 2024
  • print
    Print
    • Panama

    Officers and directors

    CARLOS EUGENIO CARRILLO GOMILA.
    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 (194)

    Organizations (194)
    INVERSIONES MARC, S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    JOYERIA Y RELOJERIA ANDINA, S.A. (JOREANSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES TIO JOSE,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PANAMA INTERNATIONAL COFEE CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION BIRKAT HASHEM
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    CORPORACION BELLA VISTA, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    REPRESENTACIONES COCOLAND, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOTORA MERCANTIL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CARIBEAN WORLD INC.,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CANADA SALE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (177)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CARLOS AUGENIO CARRILLO GOMILA
    View
    CARLOS EUGENIO CARRILLO COMILA
    View
    CARLOS EUGENIO CARRILO GOMILA
    View
    CARLOS EUGENIO GARRILLO GOMILA
    View
    CARLOS EUGENIO CARRILLO GOMILA.-
    View
    CARLO EUGENIO CARRILLO GOMILA
    View
    CARLOS EUGENIOS CARRILLO GOMILA
    View
    CARLOS EUGENIO CARILLO GOMILA
    View
    CARLOS EUGENO CARRILLO GOMILA
    View
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 2563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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 (2)

    Government payments (2)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    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 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 (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (16)

    News (16)
    Solo con suscripción
    View
    Publication date: 2023-12-12 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-12-12 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-12-12 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2023-12-11 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2023-12-11 Source: El Siglo
    Solo con suscripción
    View
    Publication date: 2023-12-11 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-12-11 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2023-07-19 Source: Critica
    Solo con suscripción
    View
    Publication date: 2023-07-18 Source: Panama America
    Solo con suscripción
    View
    Publication date: 2022-11-24 Source: La Estrella
    arrow_back Previous Operations