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    • Panama

    Officers and directors

    LUIS CARLOS GONZALEZ
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information

    General Information
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    Organizations (24)

    Organizations (24)
    FUNDACION BUSCA EN TU INTERIOR
    Sociedad común • Vigente
    • SUBSECRETARIO
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    INVERSIONES MOSO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Showing 1 to 2 of 2 records
    COMPAÑIA MORALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    IM LOGISTICS, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    SOTRATAVA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - FISCAL
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    BELLA URRACA 25A, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    Showing 1 to 4 of 4 records

    Changes history

    Changes history
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    Related directors (150)
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    People with similar names (9)

    People with similar names (9)
    LUIS CARLOS SINGARES GONZALEZ
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    CARLOS LUIS VALLE GONZALEZ
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    LUIS CARLOS GONZALEZ CHACON
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    LUIS CARLOS GONZALEZ RODRIGUEZ
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    luis carlos gonzalez
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    luis carlos gonzalez gonzalez
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    karlos luis gonzalez
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    carlos luis gonzalez
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    luis carlos gonzález
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    Real estate (11)

    Real estate (11)
    File: Nº 30244640
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30365404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30331742
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30304799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (224)

    Government payments (224)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (10)

    Operation permits (10)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    /en/plans
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    Publication date: Source: -
    /en/plans
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    Publication date: Source: -
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