Officers and directors
LUIS FERNANDO GONZALEZ GONZALEZ
Last query to official sources on 11 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (4)
Organizations (4)
Changes history
Changes history
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21/08/25
Desbloquea con creditos
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22/06/25
Desbloquea con creditos
-
16/06/25
Desbloquea con creditos
Related directors (13)
Related directors (13)
People with similar names (9)
People with similar names (9)
General index
LUIS FERNANDO ...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LUIS FERNANDO ...
Real estate (9)
Real estate (9)
No results found
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
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File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
|
File: Nº
1
Owner: Propietario 1, Propietario 2
Inscription date: 01/01/25
Domicile: Solo con suscripción
Value: $100,000.00
|
| See complete data |
Movable assets (1)
Movable assets (1)
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SOLO CON SUSCRIPCION
1
Owner: SOLO CON SUSCRIPCION
Inscription date: 01/01/2024
Description: SOLO CON SUSCRIPCION
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Brands (0)
Brands (0)
No results found
Assets index
LUIS FERNANDO ...
Government payments (1)
Government payments (1)
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SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
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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
No results found
Government index
LUIS FERNANDO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LUIS FERNANDO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (21)
News (21)