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Updated at 06 Mar 2024
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    • Panama

    Officers and directors

    MARIVI DEL CARMEN GONZALEZ GARCIA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (5)

    Organizations (5)
    INVERSIOJNES MARSITO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    SUNS VALLEY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ASOCIACIÓN DE MUJERES VALIOSAS DE LA POLICÍA NACIONAL (A.M.U.V.A.L.)
    Personería jurídica • Vigente
    • SECRETARIO
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    PROPIETARIOS DEL VALLE DE TOSCANA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    marivi del carmen gonzalez garcia nuñez
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    Real estate (2)

    Real estate (2)
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    File: Nº 258624
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 16663
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VIVIANS COLLECTIONS cancelado
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