Loading
Updated at 28 May 2024
  • print
    Print
    • Panama

    Officers and directors

    DANI A. KUZNIECKY
    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 (3)

    Organizations (3)
    GOLDEN GATE PARTNERS INC
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    MACEDONIA HOLDINGS INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business

    • 23/04/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/11/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/11/09

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (12)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DANI ORIEL KUZNIECKY
    View
    DANID KUZNIECKY
    View
    DANI KUZNIECKY
    View
    DANI ARIEK KUZNIECKY
    View
    DANI AIREL KUZNIECKY
    View
    DANI ARIAEL KUZNIECKY
    View
    DANI KUZNIECKY (SUPLENTE)
    View
    DANI ARIAL KUZNIECKY
    View
    DANI KUZNIEKCY
    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 (19)

    Government payments (19)
    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 (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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (107)

    Official Gazette (107)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (0)

    News (0) No results found
    arrow_back Previous Operations