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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    MARIA DE LOS ANGELES GONZALEZ
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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (3)

    Organizations (3)
    INDUSTRIAS SANTA MARTA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    LOIPA CONSULTORES E INVERSIONES S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    FUNDACIÓN DAR (FUNDAR).
    Personería jurídica • Vigente
    • VICEPRESIDENTE
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    Changes history

    Changes history
    Business
    Related directors (19)
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    People with similar names (9)

    People with similar names (9)
    MARIA DE LOS ANGELES GONZALEZ VALDES
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    MARIA DE LOS ANGELES MORAN GONZALEZ
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    MARIA DE LOS ANGELES CASTILLO GONZALEZ
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    MARIA DE LOS ANGELES GARCIA GONZALEZ
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    MARIA DE LOS ANGELES GONZALEZ GARCIA
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    MARIA ANGELES GONZALEZ MARTIN
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    maria de los angeles gonzalez
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    maria de los angeles flores gonzalez
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    MARÍA DE LOS ÁNGELES ROJAS GONZÁLEZ
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    Government payments (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    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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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (8)

    Operation permits (8)
    ABARROTERIA RJJ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS Y TRANSPORTES SHALOM 2163 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ECLEAN PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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