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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IADRAN ENRIQUE DIAZ TRUQUE
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (6)

    Organizations (6)
    SPORTLAN' D L.T.D. COMPANY, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TELEMATICA, REDES Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    CORPORACION INTERNACIONAL DE INVERSIONES Y NEGOCIOS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CRITERIA DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (29)
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    People with similar names (1)

    People with similar names (1)
    iadran enrique diaz truque
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    Government payments (4)

    Government payments (4)
    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:
    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 (1)

    Operation permits (1)
    IADRAN DIAZ TRUQUE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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