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Updated at 06 May 2024
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    • Panama

    Officers and directors

    JOSE LUIS GONZALEZ G.
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (24)

    Organizations (24)
    INTEROCEANIC SHIPPING AGENCY, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    BIENES INMUEBLES PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PRIME SEAFOOD, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HOGAR DE ANCIANOS NUEVA VIDA, S.A. (NURSING HOME)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARBROS ,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    DISEEC, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO JOELI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTERFIVE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FASALVI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE OROTRUCK, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 05/12/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/06/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related directors (98)
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    People with similar names (5)

    People with similar names (5)
    JOSE LUIS ALFREDO GONZALEZ SOLE (VOCAL I)
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    JOSE LUIS GONZÁLEZ G.
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    JOSE LUIS GONZALEZ 6-705-1553
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    LIC. JOSE LUIS GONZALEZ 4-725-1196
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    JOSÉ LUIS GONZÁLEZ G.
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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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    Possible matches on the state payroll

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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