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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JOSÉ DOMINGO FAJARDO GÓMEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (2)

    Organizations (2)
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    GOLF ESTATES, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JG GROUP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 25/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/06/19

      Court record opened

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      Solo con suscripción

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    People with similar names (2)
    JOSE DOMINGO PAJARDO GOMEZ
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    JOSE DOMINGO FAJARDO GOMEZ
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    Real estate (1)

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    File: Nº 54837
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    Official media for the dissemination of legal regulations in Panama.
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