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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANIEL CHANIS AROSEMENA
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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    MULTISERVICIOS CHAZIC, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    IMPORTADORA GOURMET, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    BWSC PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Changes history

    Changes history
    Business
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    People with similar names (1)

    People with similar names (1)
    DANIEL CHANOS AROSEMENA
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    Government payments (1)

    Government payments (1)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (5)

    Customs (5)
    consola para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavador a presi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de funcion propia para reparacion
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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