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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    YENNY GONZALEZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (5)

    Organizations (5)
    GRUPO TRIBALDOS, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    LOS CAUDALES, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    INVERSIONES ROEDER, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    MOVIMIENTO NACIONAL DE RECICLADORES DE PANAMÁ
    Personería jurídica • Vigente
    • PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (43)
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    People with similar names (9)

    People with similar names (9)
    YENNY MORALES DE GONZALEZ
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    YENNY L. GONZALEZ H
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    YENNY L. GONZÁLEZ H
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    YENNY GONZÁLEZ
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    YENNY CAROLINA GONZALEZ BONILLA
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    YENNY ARAMINTA GONZALEZ POTES
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    YENNY LIZBETH GONZALEZ HERNANDEZ
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    YENNY DEL CARMEN GONZALEZ
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    yenny edilsa gonzalez quintero
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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 (27)

    Government payments (27)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de puerto lindo o garrote
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de puerto lindo o garrote
    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)
    MINISTERIO DE EDUCACION Adjudicado
    adecuaciones al dormitorio de damas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    jeans de dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzados variados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)
    GUERRA Y VALDÉS DISTRIBUIDORES 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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