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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)
    sistema estatal de radio y television
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    servicio aeronaval
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    servicio aeronaval
    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
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    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
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    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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