Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    SEVERINO DIAZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (1)

    Organizations (1)
    No results found
    IGLESIA CENTRO ESPIRITUAL DE PANAMÁ.
    Sociedad común • Vigente
    • PRESIDENTE
    View

    Changes history

    Changes history
    Business
    Related directors (9)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ANEL SEVERINO DIAZ
    View
    ANGEL SEVERINO DIAZ
    View
    SEVERINO A. DIAZ
    View
    SEVERINO PONTIGO DIAZ
    View
    ANGEL SEVERINO DÍAZ
    View
    OBISPO SEVERINO DÍAZ.
    View
    severino diaz vargas
    View
    severino diaz salado
    View
    severino dionel diaz
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (50)

    Government payments (50)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE VIVIENDA Autorizado
    prorroga del arrendamiento de la finca no. 8747 en el corregimiento de calidonia, conocida como "la casita azul", ocupada por motivo de interés social la cual albera 38 familias de escasos recursos.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    TOP CYCLING PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SDDC PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations