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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    DANIEL CHARLES
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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (28)

    Organizations (28)
    PRIME LAND. UNO S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    INVERSIONES LA HERRADURA S.A.
    Sociedad anonima • Vigente
    • PERSONA AUTORIZADA - DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    EMPIRE DEVELOPERS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (74)
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    People with similar names (9)

    People with similar names (9)
    CHARLES DANIEL SMALL
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    CHARLES-DANIEL PACHE
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    DANIEL CHARLES MOORE
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    DANIEL CHARLES ESSLINGER
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    CHARLES DANIEL PACHE
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    CHARLES -DANIEL PACHE
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    DANIEL CHRLES
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    CHARLES DANIEL POCHE
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    DANIEL CHARLES FITZPATRICK
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    efectos personales
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    partes yaccesorios
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    Solo con suscripción
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    los demas
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    Solo con suscripción
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    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-07-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2021-09-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
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