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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    JOSE LUIS GOMEZ
    inventory

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    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (7)

    Organizations (7)
    ITALCUB IMPORTS, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - TESORERO
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    TRANSGO S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CHIQUITA PANAMA, L.L.C.
    Sociedad extranjera • Vigente
    • APODERADO
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    Changes history

    Changes history
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    JOSÉ LUIS GÓMEZ GÓMEZ
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    JOSE LUIS GOMEZ FOSSATI
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    JOSE LUIS VELASCO GOMEZ
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    JOSE LUIS GOMEZ SANCHEZ
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    JOSÉ LUIS GÓMEZ
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    JOSE LUIS GOMES
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    JOSÉ LUIS GOMÉZ OLARTE
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    luis jose gomez
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    jose luis gomez
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    Real estate (0)

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    Government payments (67)

    Government payments (67)
    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
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    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)

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    Customs (0)

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    Possible matches on the state payroll

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    Operation permits (16)

    Operation permits (16)
    INGENIERIA FERNANDEZ 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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    DELICIAS CASERAS BELÉN 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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    SOLARPA PANAMA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-05-12 Source: El Siglo
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