Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    MARLENE GOMEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (73)

    Organizations (73)
    HILLSTAR S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    BIRCH FINCH CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    GREEN FUTURE INC.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
    View
    TRIDENT CORPORATE SERVICES (PANAMA) S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    NETFOODS DISTRIBUTION CORP.
    Sociedad anonima • Disuelto
    • DIRECTORES - SECRETARIO
    View
    DATACO GROUP INC.
    Sociedad anonima • Disuelto
    • DIRECTORES - SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (60)
    Show more information

    People with similar names (9)

    People with similar names (9)
    SRA. MARLENE GOMEZ
    View
    MARLENE DE GOMEZ
    View
    MARLENE JEANETTE GOMEZ
    View
    MARLENE ITZEL GOMEZ PEREZ
    View
    MARLENE CHIQUINQUIRA GOMEZ
    View
    MARLENE GOMEZ DASILVA
    View
    MARLENY GOMEZ MORALES
    View
    ARLENE GOMEZ REINA
    View
    marleny gomez morales
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (24)

    Government payments (24)
    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (7)

    Operation permits (7)
    TEATRALIZ ARTE PTY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ARLEEN DE LEÓN - ADL AYURVEDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SERVICIOS GENERALES DE LIMPIEZAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations