Loading
Updated at 19 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    GERARDO ALEXANDER MONCAYO ARIAS
    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 (4)

    Organizations (4)
    GRUPO GAMA INTERNATIONAL CORP, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    View
    FUNDACION PRO GAMA
    Fundación privada • Vigente
    • SECRETARIO - BENEFICIARIO - MIEMBRO / PRESIDENTE - TESORERO - FUNDADOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (11)
    Show more information

    People with similar names (0)

    People with similar names (0) No results found
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 42409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30318708
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    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)
    automovil marca chevrolet modelo corvett...
    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 No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    FLEA MARKET PTY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NETWORK MEDIA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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