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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GABRIEL GAITAN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (9)

    Organizations (9)
    SUMINISTROS E INSTALACIONES ELECTROMECANICAS, S.A. (SIESA)
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    EXCELSOR GENERAL CONSULTING INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    GLESEC, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - PRESIDENTE
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    CONCORDIA PARTNERS ,S.A
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    VIA VEGLIA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    D´MEDIA GROUP COMMUNICATIONS CORP.
    Sociedad anonima • Suspendido
    • DIRECTORES - SECRETARIO
    View
    ALEXCAR ORBA INVESTMENT CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR
    View

    Changes history

    Changes history
    Business
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    Related directors (33)
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    People with similar names (9)

    People with similar names (9)
    GABRIEL GAYTAN
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    GONZARCK GABRIEL GAITAN CORNEJO
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    claudio gabriel gaitan
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    gabriel gonzalez gaitan
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    gabriel vega gaitan
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    gabriel arturo gaitan
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    gabriel rafael gaitan
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    gabriel enrique castillo gaitan
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    gabriel gaitan soto
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (246)

    Government payments (246)
    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
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
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    Operation permits (7)

    Operation permits (7)
    TRANSPORTES GABRIEL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MASTERS CAR WASH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    VESTI-2 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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