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Updated at 27 Aug 2024
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    • Panama

    Officers and directors

    MAGIN MORENO GONZALEZ
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    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (4)

    Organizations (4)
    BAMBI,INC.
    Sociedad anonima • Disuelto
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    DIVINE CREATOR, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Changes history

    Changes history
    Business

    • 25/06/24

      Court record opened

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    • 21/05/23

      Gazette mention

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    • 19/04/22

      Gazette mention

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    Lic. MAGIN MORENO GONZALEZ
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    Real estate (1)
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    File: Nº 30368325
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    Government payments (8)
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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