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Updated at 14 May 2024
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    • Panama

    Officers and directors

    DANIEL RAMIREZ LASSO
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    CARGAS Y TRANSPORTES CONSOLIDADOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION RIO COROZAL.
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO - AGENTE RESIDENTE - PRESIDENTE
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    COMPUTEG,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES HMR, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAMTSUR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INMOBILIARIA Y REMODELACIONES URBANISTICAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (69)
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    People with similar names (3)

    People with similar names (3)
    DANIEL RAMÍREZ LASSO.
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    PLEITOS A DANIEL RAMIREZ LASSO.
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    daniel ramirez lasso
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    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
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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
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    Operation permits (4)

    Operation permits (4)
    ARTES Y CRISTALES DE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NOVEDADES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ARTES Y CRISTALES DE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (22)

    News (22)
    Solo con suscripción
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    Publication date: 2024-02-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-12-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-12-29 Source: TVN
    Solo con suscripción
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    Publication date: 2019-08-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-04-12 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-04-11 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-04-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-04-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-03-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-03-21 Source: Mi Diario
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