Loading
  • print
    Print
    • Panama

    Officers and directors

    ALVARO BENJAMIN DAWKINS

    Last query to official sources on 05 Sep 2023

    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 (28)

    Organizations (28)
    No results found
    INVERSIONES EL SOL DE MARGARITA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES EL CEDRO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO MATURIN INTERNACIONAL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES MERCAT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SERVICIOS GENERALES TRANSPORTE ESCALA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CRISTAL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CONSTRUCTORA OGGUNDA F&F MELLY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BRISAS DEL ATLANTICO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES TORRE EIFFEL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    RIO PIEDRA FARM AND RESORT, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BEBE, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PARAISO ATLANTICO LANGOSTA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ZARZA REAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FAISAL IMPORT Z. L., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MATURIN INTERNACIONAL, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COMPAÑIA DE TELECOMUNICACIONES S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    W.O.A. INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    XZONE,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    BASALTOS DEL ATLANTICO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUNDACION LOS DOS HERMANOS
    Fundación privada • Vigente
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (60)
    Show more information

    People with similar names (1)

    People with similar names (1)
    alvaro benjamin dawkins dennis
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    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