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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    SAMIRA K. GOZAINE
    inventory

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
    METODOS INTERACTIVOS S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE
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    AGATA JOYAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES Y COBRANZAS M &G S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES VIA ARGENTINA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    AGROVICARAL IMPORTS & EXPORTS INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GANADERA CADSA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (36)
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    People with similar names (2)

    People with similar names (2)
    SAMIR CAMILO GOZAINE A.
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    SAMIRA K. GONZAINE
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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    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)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-10-15 Source: DiaaDia
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