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Updated at 13 Aug 2024
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    • Panama

    Officers and directors

    JORGE ENRIQUE GONZALEZ GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    FUNDACION FAMILIA GONZALEZ PANAMA
    Fundación privada • Suspendido
    • MIEMBRO
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    DETAILERS GARAGE CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business

    • 19/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/11/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (14)
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    People with similar names (9)

    People with similar names (9)
    JORGE ENRIQUEZ GONZALEZ
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    JORGE ENRIQUE GONZALEZ MURILLO
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    JORGE ENRIQUE ALMENGOR GONZALEZ
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    JORGE ENRIQUE GONZALEZ
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    JORGE ENRIQUE TORRES GONZALEZ
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    JORGE ENRIQUE ROZETTE GONZÁLEZ
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    jorge enrique gonzalez
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    jorge enrique gonzalez gonzalez
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    jorge enrique gonzalez morales
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    Real estate (2)

    Real estate (2)
    File: Nº 30210084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 461252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    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)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES Y REMODELACIONES J.G vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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