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    • PA Flag Panama

    Officers and directors

    MOISES GONZALEZ POVEDA

    Last query to official sources on 16 Sep 2025

    Person Report

    Person summary

    Sanctions verification

    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General Information

    General Information
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    Organizations (2)

    Organizations (2)
    Solo con suscripción 1
    Organización • Estado
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    Solo con suscripción 1
    Organización • Estado
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    Changes history

    Changes history
    Related directors (21)
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    People with similar names (1)

    People with similar names (1)
    moises antonio gonzalez poveda 1
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    Real estate (1)

    Real estate (1)
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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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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION 1
    Owner: SOLO CON SUSCRIPCION
    Inscription date: 01/01/2024
    Description: SOLO CON SUSCRIPCION
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION 1
    Date: 01/01/2024
    Origin:
    Company: SOLO CON SUSCRIPCION
    Tariff fraction: 12345
    CIF value: $1,000.00
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    Operation permits (0)

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    Official Gazette (0)

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