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    • Panama

    Officers and directors

    DAVID ELIO CUEVAS GONZALEZ

    Last query to official sources on 06 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

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

    Organizations (46)

    Organizations (46)
    FUNDACION PAZ Y HONOR
    Fundación privada • Suspendido
    • FUNDADOR
    • AGENTE RESIDENTE
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    INVERSIONES MARTINGRAO S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SUMINISTRO Y EQUIPOS ANCHOR .S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES MELANIE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE Y PIELES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARD ENGINEERING INC
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CONSTRUCTORA GRUPO LATINO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO SOLIMAR, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KONSTRUSIA CCST S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION COSECHA DE AMOR
    • Cerrado
    • AGENTE RESIDENTE
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    GRUPO ANCHOR S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ATTOM GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION NDI
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    COCO ALQUERIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    JO & LORENS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PETRO SERG. S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
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    Related directors (150)
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    People with similar names (6)

    People with similar names (6)
    LICDO. DAVID ELIO CUEVAS GONZALEZ
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    DAVID ELIOS CUEVA GONZALEZ
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    DAVID ELIOS CUEVAS GONZALEZ
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    DAVID ELIO CUEVA GONZALEZ
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    DAVID ELIO CUAVAS GONZALEZ
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    DAVID ELIO CUEVAS GONZÁLEZ
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
    Entry date:
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    SOLO CON SUSCRIPCION
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    /en/plans
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