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Updated at 06 Sep 2023
Panama

Officers and directors

DANNY COHEN
Organizacion actualizada
General Information
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Organizations (49)

Organizations (49)
DEMEHO S.A.
Sociedad anonima • Vigente
DIRECTOR / TESORERO
DIRECTOR / SUBSECRETARIO
CELTA FINANCIAL GROUP S.A.
Sociedad anonima • Suspendido
DIRECTOR - PRESIDENTE
JERARCA, S.A.
Sociedad anonima • Vigente
VOCAL
CASHMAN INVESTMENTS, S.A.
Sociedad anonima • Vigente
PRESIDENTE - DIRECTOR
NEW CASTLE GROUP, INC.
Sociedad anonima • Vigente
DIRECTOR - SECRETARIO - PRESIDENTE - DIRECTORES

Changes history

Changes history
Business
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People with similar names (9)

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

Government payments (1)

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

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 No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (12)

News (12)
Publication date: 2023-07-20 Source: La Prensa
Publication date: 2023-06-16 Source: DiaaDia
Publication date: 2023-06-16 Source: Panama America
Publication date: 2023-06-15 Source: DiaaDia
Publication date: 2023-06-15 Source: Panama America
Publication date: 2023-06-14 Source: Critica
Publication date: 2023-06-14 Source: Panama America
Publication date: 2023-06-01 Source: La Prensa
Publication date: 2023-05-31 Source: La Prensa
Publication date: 2023-05-29 Source: La Prensa