Loading
Updated at 05 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    YIMARA GOMEZ
    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 (7)

    Organizations (7)
    MANAGEMENT COUNCIL SERVICES S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MMG TRUST S.A.
    Sociedad anonima • Vigente
    • APODERADO
    View
    MMG FIDUCIARY SERVICES, INC.
    Sociedad anonima • Fusión
    • APODERADO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (81)
    Show more information

    People with similar names (9)

    People with similar names (9)
    HEXIE JIMARA MONTENEGRO GOMEZ
    View
    YMMA YOMARA VELANDIA GOMEZ
    View
    YIMARA MABEL GOMEZ VELASCO
    View
    YIMARA DAMARIS GOMEZ NARVAIS
    View
    YIMARA MABEL GÓMEZ VELASCO
    View
    yimara loreydis lopez gomez
    View
    sherleny gimara gomez smith
    View
    hexie jimara montenegro gomez
    View
    ALEXIS MEDINA ACHON Y YIMARA GOMEZ
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 289815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (2)

    Government payments (2)
    EMPRESA DE TRANSMISION ELECTRICA S.A.
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    AUTORIDAD PANAMEÑA DE SEGURIDAD DE ALIMENTOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    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 (0)

    Operation permits (0) No results found
    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