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Updated at 26 Aug 2024
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    • Panama

    Officers and directors

    DANIEL LEVY SILVERA
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    Global, PEP, FBI y Interpol
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    Organizations (36)

    Organizations (36)
    COMERCIALIZADORA ARRAIJAN,S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - VOCAL
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    DAYAVI,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    F.C. INMOBILIARIA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - VOCAL
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    ZIVCO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related directors (136)
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    People with similar names (4)

    People with similar names (4)
    DANIEL LEVY SILVERA Y EYTAN LEVY
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    DANIEL LEVY SILVERA Y EYTAN LEVY SILVERA
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    DANIEL LEVY SILVERA (SUPLENTE)
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    DANIEL LEVY SILVERA (SUBSECRETARIO SUPLENTE)
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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