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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    RINA GEDALOV
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (37)

    Organizations (37)
    LACC GROUP CAPITAL CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MOONTOWER INVESTMENT CORPORATION
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE - SUSCRIPTOR
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    INMOBILIARIA SANDY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PAN CANAL VIEW OCHO B,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA COOPERAVON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    REPRESENTACIONES MICLABE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (127)
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    People with similar names (3)

    People with similar names (3)
    RINA GEDALOV GEDALOFF
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    RINA GEDALOV G.
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    LINA GEDALOV
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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 (4)

    Government payments (4)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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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)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2016-03-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-02-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-02-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2016-02-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-02-06 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2016-02-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-07-21 Source: DiaaDia
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