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Updated at 26 Mar 2024
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    • Panama

    Officers and directors

    LUIS ALBERTO GONZALEZ TORRERO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    PASEO LEYVA CORP.
    Sociedad anonima • Disuelto
    • SUSCRIPTOR
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    AZ DESIGN STUDIO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    THE DOLLAR COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FB TAX & CONSULTING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MUCHIMOMO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MANTANTA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LA VENTANA INMOBILIARIA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ECOTECH ARQUITECTOS,CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION JAIMAN
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    SOLTAY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 16/10/18

      Gazette mention

      Solo con suscripción

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    Related directors (41)
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    People with similar names (2)

    People with similar names (2)
    LUIS ALBERTO GONZÁLEZ TORRERO
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    LUIS LABERTO GONZALEZ TORRERO
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    Real estate (1)

    Real estate (1)
    File: Nº 406269
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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
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    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

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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