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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    FERMIN GONZALEZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    INTERNATIONAL TRAINING K9 UNIT SERVICE INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    INTERNATIONAL LEGAL SOLUTIONS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
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    Related directors (12)
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    People with similar names (9)

    People with similar names (9)
    FERMIN GONZALEZ MENDOZA
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    CARMELA FERMIN GONZALEZ
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    fermin magallon gonzalez
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    fermin gonzalez rodriguez
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    fermin castillo gonzalez
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    fermin gonzalez madrid
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    fermin gonzalez osorio
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    fermin gonzalez mertinez
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    fermin gonzalez sanchez
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    Government payments (108)

    Government payments (108)
    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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    Customs (0)

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    Operation permits (13)

    Operation permits (13)
    BALDOSAS JM vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    HAMBURGUESAS FERMIN vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TATUAJES Y MANUALIDADES RICARDO en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-08-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-06-12 Source: Panama America
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