Loading
  • print
    Print
    • Panama

    Officers and directors

    DARINEL ESPINO

    Last query to official sources on 06 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 (18)

    Organizations (18)
    COSTAMAR INTERNATIONAL DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    View
    FRANTOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    COMERCIALIZADORA DEPORTIVO COLON,S.A. (COMDECO)
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    TELEVISORA NACIONAL, S.A.
    Sociedad anonima • Vigente
    • OTROS CARGOS - APODERADO
    View
    TVN TALENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    MARKETING EVENTS,S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
    View
    RECUPERACION DE PROTEINAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
    View
    TVN FILMS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    FEDERACIÓN PANAMEÑA DE FÚTBOL (FEPAFUT)
    Sociedad común • Vigente
    • TESORERO
    View
    MEGA MEDIA MARKETING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
    View
    COMERCIALIZADORA SAN FRANCISCO FUTBOL, S.A.
    Sociedad anonima • Vigente
    • VOCAL
    View

    Changes history

    Changes history
    Business
    Related directors (232)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DARINEL AUGUSTO ESPINO ZAMBRANO
    View
    DARINEL ESPINO ZAMBRANO
    View
    DARISNEL ESPINO
    View
    DARINEL AUGUSTO ESPINO CRU
    View
    DARINEL AUGUSTO ESPINO CRUZ
    View
    DARINEL ESPINO CRUZ
    View
    DERINEL A. ESPINO ZAMBRANO
    View
    DARINEL ESPINO ZAMBRANO(SUSPEND.PROVIS.)
    View
    DARIEL ESPINO
    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 (51)

    Government payments (51)
    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 (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
    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 (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (1)

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