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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    KAROL IVONNE GOMEZ ROJAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (168)

    Organizations (168)
    SIV Y COMPAÑIA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    D'FIRMAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    INVERSIONES ESMERALDA 30, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SUNSHINE 8E, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MEADOWS WORLDWIDE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FERRALIA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DR.TINTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS Y TRANSPORTE RG ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business

    • 16/10/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 10/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (200)
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    People with similar names (4)

    People with similar names (4)
    KAROL IVONNE GÓMEZ ROJAS
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    KAROL IVONE GOMEZ ROJAS
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    KAROL IVINNE GOMEZ ROJAS
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    karol ivonne gomez rojas
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