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Updated at 05 Sep 2023
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    • Officers and directors

    JESUS CASARES
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (2)

    Organizations (2)
    GOMOCAM, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    LA ENEA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Changes history

    Changes history
    Business
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    Related directors (5)
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    People with similar names (5)

    People with similar names (5)
    JESUS CASARES DE LA TORRE
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    JESUS EUGENIO LOPEZ CASARES
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    MARIA JESUS CASARES MOREIRA
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    JESUS GOMEZ CASARES
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    JESUS CASARES DE LA TORRE Y LUIS MIGUEL CASARES MOREIRA
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    Government payments (108)

    Government payments (108)
    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    santo tomas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    santo tomas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (1)

    Operation permits (1)
    MOTOR CAS 2, S.A 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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