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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS GASNELL
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    Global, PEP, FBI y Interpol
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    Organizations (9)

    Organizations (9)
    AGENCIAS SILVERLINE, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    PLAYBACK PRODUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    C.P. 28A S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CLUB DE TENIS PANAMÁ.
    Sociedad común • Vigente
    • DIRECTOR - FISCAL
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    DAVID QUINCY GROVE FAMILY FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (68)
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    People with similar names (7)

    People with similar names (7)
    CARLOS ALBERTO GASNELL ACUÑA
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    CARLOS ALBERTO GASNELL ACUöA
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    CARLOS GASNELL ACUÑA
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    CARLOS ANTONIO GASNELL GROVER
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    CARLOS A. GASNELL A.
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    CARLOS ALBERTO GASNELL ACU#A
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    carlos alberto gasnell acuña
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    Real estate (0)

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    Movable assets (0)

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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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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
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    Solo con suscripción
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    News (89)

    News (89)
    Solo con suscripción
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    Publication date: 2023-04-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-27 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-12-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2020-02-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-07-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2017-09-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-09-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-04-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-01-10 Source: La Prensa
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