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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    GABRIEL ANTONIO MONTENEGRO GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (79)

    Organizations (79)
    PTY COOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ARKITON PTY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    MONTENEGRO Y NORIEGA ASOCIADOS, S.A. (MONTENORISA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ESTRELLA DEL CANGREJO, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    DANIG, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    T & D COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MULTIS FRONTES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FREEDOM FUND, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BLUE RIBBON BLEACH INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    People with similar names (5)

    People with similar names (5)
    GABRIEL ANTONIO MONTENGRO GONZALEZ
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    GABRIEL ANTONIO MONTENEGRO GONZÁLEZ
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    GABIEL ANTONIO MONTENEGRO GONZALEZ
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    gabriel antonio montenegro gonzalez
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    ANIBAL JOSE MONZON LARREAL Y GABRIEL ANTONIO MONTENEGRO GONZALEZ
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    Government payments (1)

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

    Operation permits (1)
    DISTRIBUIDORA DE AIRES en solicitud
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