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Updated at 21 May 2024
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    • Panama

    Officers and directors

    ISIS GONDOLA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (16)

    Organizations (16)
    PICHINCHA TRUST, S.A.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    PASI INTERNATIONAL CORPORATION
    Sociedad anonima • Suspendido
    • DIRECTOR
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    PACIFIC SWAN INTERNATIONAL CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    SELTEA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (61)
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    People with similar names (9)

    People with similar names (9)
    IVIS ALEJANDRO GONDOLA MENESES
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    IVIS ALEANDRO GONDOLA
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    ISIS DEL CARMEN GÓNDOLA GÓNDOLA.
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    ISIS DEL CARMEN GONDOLA GONDOLA
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    ISIS DEL CARMEN GONDOLA
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    IVIS ALEJANDRO GONDOLA.
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    ISIS GONDOLA GONDOLA
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    ISIS DEL CARMEN GODOLA GONDOLA
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    ISIS DEL CARMEN GONZOLA GONDOLA
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    Real estate (0)

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    Movable assets (0)

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    Government payments (29)

    Government payments (29)
    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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    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)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2015-08-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-01-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2015-01-08 Source: Telemetro
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