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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GABRIEL PEÑALOZA
    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)
    ECOTRANSPORTES DE PANAMA,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CONTRUCCIONES DD 995, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
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    GRUPO EMPRESARIAL JET SET PACK, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    INVERSIONES BARLAN, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    INVERSIONES VIRGEN DEL VALLE 2021 S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    INVERSORA PROACTIVO G2, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    GUELAND, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (44)
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    People with similar names (9)

    People with similar names (9)
    GABRIEL ENRIQUE PEÑALOZA DAUTANT
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    GABRIEL PEÑALOZA VELASQUEZ
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    GABRIEL ANTONIO PEÑALOZA BENFELE
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    ANA GABRIEL PEÑALOZA CERRUD
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    gabriel peñaloza gonzalez
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    armando gabriel peñaloza castillo
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    ana gabriel peñaloza cerrud
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    martin gabriel peñaloza sanchez
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    gabriela peñaloza cerrud
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    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
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    Government payments (15)

    Government payments (15)
    asamblea legislativa
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    compras y abastos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    cuentas y pagos
    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)

    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 (5)

    Operation permits (5)
    FRUTAS Y LEGUMBRES PEÑALOZA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BORDADOS Y MAS PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LOASI DE SAN FELIPE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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