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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ISMAEL GUTIERREZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    KAIZEN SECURITY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SUSCRIPTOR
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    PT GROUP, CORP.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    PAN AMERICA CONSTRUCTION, CORP. (PANCO)
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR - SECRETARIO
    View
    COMPAÑIA ADMINISTRADORA DE PROYECTOS DE LUJO S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (53)
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    People with similar names (9)

    People with similar names (9)
    ISMAEL SIMITI GUTIÉRREZ.
    View
    ISMAEL NAVARRO GUTIRREZ
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    ISMAEL RIOS GUTIERREZ
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    ISMAEL GUTIERREZ GOBERM
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    ISMAEL NAVARRO GUTIERREZ
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    ISMAEL REINERIO GUTIERREZ
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    ISMAEL SIMITI GUTIERREZ
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    jorge ismael gutierrez
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    ismael rios gutierrez
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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 (45)

    Government payments (45)
    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
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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 (7)

    Operation permits (7)
    D.N.G.DESIGNE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BAR RESTAURANTE EL OASIS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    INVERSIONES HUGO ISMAEL en solicitud
    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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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