Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    OVIDIO GOMEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (9)

    Organizations (9)
    MAYOR VIGILANCIA, S.A. (MAVISA)
    Sociedad anonima • Suspendido
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    MIREIRA MONTERO Y ASOCIADOS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    HERMANOS BEITIA S. A. (HEBESA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ELOY FONG CORPORATION, SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TRANSPORTES Y VENTAS ALMIR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    JUAN ELY, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    QUALITY IMPORTS & POWER INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SERVICIOS LOPEZ S,A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BELLY, SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (44)
    Show more information

    People with similar names (9)

    People with similar names (9)
    OVIDIO SMITH GOMEZ MENTENEGRO
    View
    OVIDIO ANTONIO PEREZ GOMEZ
    View
    OVIDIO GOMEZ CED41181758
    View
    LIC. OVIDIO GOMEZ
    View
    OVIDIO S. GOMEZ
    View
    OVIDIO SMITH GOMEZ MONTENEGRO
    View
    OVIDIO GOMEZ MONTENEGRO.
    View
    OVIDIO SMITH GOMEZ
    View
    ovidio gutierrez gomez
    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 (15)

    Government payments (15)
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    junta comunal de la palma
    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 (6)

    Operation permits (6)
    MULTI SERVICIOS G&AP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    OVIDIO ELIAS GONZALEZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EMMANUEL, SALÓN & SPA, UNISEX cancelado
    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