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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    GUSTAVO GORDON LAY
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    IMPORTADORA LFV, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    GENERACION EMPRESARIAL CAPACITADORA, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    CHEN, GORDÓN Y ASOCIADOS.
    Sociedad civil • Vigente
    • SOCIO
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    CONSULTORES DE INVERSIONES PERMANENTES, S.A. .
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CLUB KIWANIS METROPOLITANO DE PANAMÁ
    Personería jurídica • Vigente
    • DIRECTOR
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    ASTREA INTERNACIONAL CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    ASOCIACIÓN DE VECINOS DE LA URBANIZACIÓN COSTA ESMERALDA
    Sociedad común • Vigente
    • TESORERO
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    GUSTAVO GORDÓN LAY
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    Government payments (3)

    Government payments (3)
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    Document type: 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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