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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    LEONEL ISMAEL GOMEZ SANCHEZ
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    Global, PEP, FBI y Interpol
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    Organizations (13)

    Organizations (13)
    DG TRADING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    RIO ABAJO LANDINGS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    MARITIME BUSINESS ADMINISTRATORS, CORP.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
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    PRIMATEL, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES - SECRETARIO
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    SUMINISTRO DE EQUIPAMIENTO INDUSTRIAL, S.A. (SOLITEC S.A.)
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    LEONEL ISAMEL GOMEZ SANCHEZ
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    LEONEL ISMAEL GÓMEZ SÁNCHEZ
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