Panama
Officers and directors
DANELO ALLAN ARAUZ GONZALEZ
Last query to official sources on 09 Jan 2024
Person Report
Person summary
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Organizations (3)
Organizations (3)
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FINCA KESADA,S.A.
Sociedad anonima
• Vigente
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PRESIDENTE - DIRECTOR - TESORERO - REPRESENTANTE - SUSCRIPTOR
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JUSTAVINO ANGUIZOLA, SOCIEDAD ANONIMA.
Sociedad anonima
• Suspendido
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SUSCRIPTOR - DIRECTOR - TESORERO
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ASOCIACIÓN NACIONAL DE CLUBES DE LEONES DISTRITO D-1 PANAMÁ.
Sociedad común
• Vigente
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OTROS CARGOS
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Changes history
Changes history
Business
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02/03/21
New payment
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07/01/14
New estate
Related directors (71)
Related directors (71)
People with similar names (0)
People with similar names (0)
No results found
General index
DANELO ALLAN A...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANELO ALLAN A...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DANELO ALLAN A...
Government payments (1)
Government payments (1)
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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
DANELO ALLAN A...
Operation permits (0)
Operation permits (0)
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Operations index
DANELO ALLAN A...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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