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    • Panama

    Officers and directors

    NORMANDY GOMEZ ORTEGA
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (19)

    Organizations (19)
    BAC INTERNATIONAL BANK, INC.
    Sociedad anonima • Vigente
    • APODERADO
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    FUNDACION FENIMI
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Showing 1 to 2 of 2 records
    MULTIBANK SEGUROS, S.A. (EN ESPAÑOL) MULTIBANK INSURANCE, CORP . (EN INGLES)
    Sociedad anonima • Vigente
    • APODERADO
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    PREMIER LATIN AMERICAN BOND FUND, S.A.(PREMIER FONDO DE BONOS LATINOAMERICANOS )
    Sociedad anonima • Vigente
    • TESORERO - VOCAL - DIRECTOR
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    PREMIER MEDIUM TERM BOND FUND,S.A. (PREMIER FONDO DE BONOS DE MEDIANO PLAZO
    Sociedad anonima • Vigente
    • DIRECTOR - DIRECTORES - TESORERO - VOCAL
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    PREMIER INDEX FUND S.A. (FONDO DE INDICE PREMIER)
    Sociedad anonima • Vigente
    • TESORERO
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    MULTIBANK INC.
    Sociedad anonima • Vigente
    • APODERADO
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    PREMIER INVESTMENT FUNDS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Showing 1 to 6 of 6 records

    Changes history

    Changes history
    Business
    Related directors (321)
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    People with similar names (5)

    People with similar names (5)
    NORMANDY GÓMEZ ORTEGA Y MICHELLE MARIE PUGA CEDEÑO
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    NORMANDY GÓMEZ ORTEGA
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    NORMANDY GOMEZ ORTRGA
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    NROMANDY GOMEZ ORTEGA
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    ALCIBIADES ZAMBRANO JAEN, DIANA KARINA MARTINEZ GUTIERREZ, NORMANDY GOMEZ ORTEGA Y LUIS MIGUEL PANIAGUA CUADROS
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    Real estate (2)

    Real estate (2)
    File: Nº 30221496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 462744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    IFARHU
    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 (0)

    Customs (0) No results found

    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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