Loading
  • print
    Print
    • Panama

    Officers and directors

    DANIEL CACERES

    Last query to official sources on 26 Mar 2024

    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)
    CORPORACION MODICA,S.A.
    Sociedad anonima • Vigente
    • REPRESENTANTE
    View
    DESPACHO JURIDICO AV.
    Sociedad común • Vigente
    • REPRESENTANTE - ADMINISTRADOR - SOCIO
    • ADMINISTRADOR - REPRESENTANTE
    View
    MORENITA BEAUTIFUL SALON, S.A.
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    INVERSIONES VASQUINSAL S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    INVERSIONES Y REPRESENTACIONES NATURA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (52)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DANIEL CACERES VARGAS
    View
    DANIEL ENRIQUE CACERES
    View
    DANIEL RICARDO CACERES VARGAS
    View
    DANIEL ALBERTO CACERES VELILLA
    View
    JUAN DANIEL ALEMAN CACERES
    View
    daniel alfonso caceres cañon
    View
    daniel isaac castillo caceres
    View
    carmen daniel caceres rivera
    View
    DANIEL ADOLFO CÁCERES GONZÁLEZ
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (157)

    Government payments (157)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    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 (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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