Updated at 09 Jan 2024
Panama
Officers and directors
DANIEL ALEXIS VALENCIA ZUÑIGA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (5)
Organizations (5)
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AMERICA UNIDA, S.A.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE
•
PRESIDENTE - DIRECTOR
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Changes history
Changes history
Business
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17/05/23
New payment
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15/04/15
New payment
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30/07/13
New estate
Related directors (27)
Related directors (27)
People with similar names (3)
People with similar names (3)
General index
DANIEL ALEXIS ...
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DANIEL ALEXIS ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Brands (0)
Brands (0)
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Assets index
DANIEL ALEXIS ...
Government payments (2)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
DANIEL ALEXIS ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DANIEL ALEXIS ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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