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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    JUAN DIEGO GOMEZ
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    Global, PEP, FBI y Interpol
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    Organizations (19)

    Organizations (19)
    CANAL ADVISORS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    FORTUNE PLAZA 25, INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    LATAM REAL ESTATE GROWTH FUND INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR - DIRECTOR / PRESIDENTE - REPRESENTANTE
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    CANAL BANK S.A.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE - DIRECTOR
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    CANAL FINANCIAL SERVICES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    TIMES SQUARE 37, INC
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
    Related directors (160)
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    People with similar names (9)

    People with similar names (9)
    JUAN DIEGO GÓMEZ
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    JUAN DIEGO GOMEZ TOVAR
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    JUAN DIEGO GOMEZ ESCOBAR
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    JUAN DIEGO GOMEZ PEÑUELA
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    JUAN DIEGO GOMEZ MERISALDE
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    JUAN DIEGO FERNANDEZ GOMEZ
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    JUAN DIEGO GOMEZ C
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    JUAN DIEGO GOMEZ ZULUAGA
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    juan diego zuniga gomez
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    Real estate (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 (3)

    Customs (3)
    espejo marco de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bases de metal con sobre de piedra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ottoman de cuero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2017-01-02 Source: Telemetro
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