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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANIEL ALBERTO POVEDA
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    Global, PEP, FBI y Interpol
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    Organizations (41)

    Organizations (41)
    DRB REALTY INTERNATIONAL INC
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DBA AUTO KONG PARTS LIMITED, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    MIRACLE INVESTOR 2016, S de RL.,
    Sociedad de responsabilidad limitada • Vigente
    • AGENTE RESIDENTE
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    INNOTEC & CO, S.A.
    Sociedad anonima • Disuelto
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    ESTRATEGIA & LIDERAZGO CMS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    REA LATAM, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (129)
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    People with similar names (6)

    People with similar names (6)
    DANIEL ALBERTO POVEDA ARCE
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    DANIEL ALBERTO POVEDA PINZÓN
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    DANIEL ALBERTO POVEDA PINZON
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    DABIEL ALBERTO POVEDA PINZON
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    ANIEL ALBERTO POVEDA PINZÓN
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    DANIEL ALBERTO POVEA PINZON
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    Real estate (0)

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    Movable assets (0)

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    Government payments (4)

    Government payments (4)
    TRIBUNAL DE CUENTAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    TRIBUNAL DE CUENTAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    TRIBUNAL DE CUENTAS
    Entry date: Solo con suscripción
    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 (1)

    Customs (1)
    espectrometros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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