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Updated at 28 May 2024
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    • Panama

    Officers and directors

    DANI A. KUZNIECKY
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (3)

    Organizations (3)
    GOLDEN GATE PARTNERS INC
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    MACEDONIA HOLDINGS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business

    • 23/04/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/11/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/11/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (12)
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    People with similar names (10)

    People with similar names (10)
    DANI ORIEL KUZNIECKY
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    DANID KUZNIECKY
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    DANI KUZNIECKY
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    DANI ARIEK KUZNIECKY
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    DANI AIREL KUZNIECKY
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    DANI ARIAEL KUZNIECKY
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    DANI KUZNIECKY (SUPLENTE)
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    DANI ARIAL KUZNIECKY
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    DANI AREIL KUZNIECKY
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    DANI KUZNIEKCY
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    Real estate (0)

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    Government payments (19)

    Government payments (19)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (107)

    Official Gazette (107)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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