Loading
  • print
    Print
    • Panama

    Officers and directors

    DANIEL ARIAS

    Last query to official sources on 15 Apr 2025

    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 (14)

    Organizations (14)
    GALINDO Y CIA., S.A.
    Sociedad anonima • Vigente
    • VOCAL - DIRECTOR
    View
    FUNDACION PRO BIENESTAR
    Fundación privada • Vigente
    • MIEMBRO - VOCAL
    View
    CANOPY ADVENTURE INC.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    CANOPY CAMP DARIEN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
    View
    DIVERTIMENTO ECOLOGICO, S.A. (DIVESA).
    Sociedad anonima • Vigente
    • TESORERO - DIRECTOR
    View
    PATRONATO PARQUE MUNICIPAL SUMMIT.
    Sociedad común • Vigente
    • VICEPRESIDENTE
    View
    INMOBILIARIA FONTEYN, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (83)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DANIEL ARIAS BRIGGS
    View
    DANIEL E. ARIAS
    View
    DANIEL ARIAS BARAKAT
    View
    DANIELA ARIAS
    View
    DANIEL ARIAS BIGGS
    View
    DANIEL ARIAS BARAKAR
    View
    DANIEL ARIAS MARTINEZ
    View
    daniel daniel molero arias
    View
    daniel fernandez arias
    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 (19)

    Government payments (19)
    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 (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    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
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (2)

    Operation permits (2)
    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
    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 (1)

    News (1)
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations