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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    NILKA GONZÁLEZ DE DOMÍNGUEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (10)

    Organizations (10)
    MOUNT EVEREST INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CENTRO MULTIDISCIPLINARIO DE ENFERMEDADES RESPIRATORIAS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES HACHECA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ALJOLCA TECHNOLOGY SERVICES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    4 STYLO'S, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACIÓN OMAR RIVERA
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (59)
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    People with similar names (7)

    People with similar names (7)
    NILKA GONZALEZ DE DOMINGUEZ
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    NILKA CATALINA GONZALEZ DE DOMIGUEZ
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    NILKA CATALINA GONZALEZ DE DOMINGUEZ
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    LICDA. NILKA GONZALEZ DE DOMINGUEZ
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    NILKA CATALINA GONZÁLEZ DE DOMÍNGUEZ
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    Lic. NILKA GONZALEZ DE DOMINGUEZ
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    nilda deyanira gonzalez dominguez
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    velas decorativas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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