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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    VILMA DE GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

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

    Organizations (10)
    ZAHORI GROUP, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    PROMESAS DE LECHE Y MIEL, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    VILLAGE GALLERY 4, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
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    CHICKEN FACTORY, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    FUNDACIÓN TEEN CHALLENGE DE PANAMÁ
    Sociedad común • Vigente
    • VOCAL
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    Changes history

    Changes history
    Business
    Related directors (78)
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    People with similar names (10)

    People with similar names (10)
    VILMA DE GONZÁLEZ
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    VILMA MUöOZ GONZALEZ
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    VILMA GONZALEZ DE GONZALEZ
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    VILMA STELLA GONZALEZ GONZALEZ
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    VILMA ALICIA GONZALEZ.
    View
    VILMA GONZALEZ
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    VILMA GONZALES
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    VILMA NEREIDA GONZALEZ
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    vilma isfalia gonzalez gonzalez
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    vilma gonzalez serrud
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    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
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    Government payments (4)

    Government payments (4)
    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
    PRESTACIONES ECONOMICAS - CSS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE OCU Adjudicado
    subsidio agricola
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    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 (1)

    Operation permits (1)
    ATARA DETALLES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

    News (0) No results found
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