Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ENRIC GONZALEZ
    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 (10)

    Organizations (10)
    INVERSIONES DON MINGO, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    • TESORERO
    View
    KULLE MAHDLE INC.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MAYORE CAPITAL, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
    View
    ASEGURADORES DE CHIRIQUI, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    CÁMARA OFICIAL DE COMERCIO DE ESPAÑA EN PANAMÁ
    Personería jurídica • Vigente
    • VOCAL
    View
    INTERPLUS ADMINISTRACION S.A.
    Sociedad anonima • Vigente
    • TESORERO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (99)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ENRIC GONZALEZ PLAZA
    View
    ERIC GONZALEZ
    View
    ERIC JAVIER GONZALEZ GONZALEZ
    View
    ERIC DANILO GONZALEZ GONZALEZ
    View
    ERIC JAVIER GONZÁLEZ GONZALEZ
    View
    ENRIC GONZÁLEZ PLAZA
    View
    ENRIC GONZANLEZ PLAZA
    View
    eric gonzalez
    View
    eric javier gonzalez gonzalez
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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 (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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations