Updated at 26 Aug 2024
Panama
Officers and directors
DANIEL LEVY SILVERA (SUPLENTE)
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (1)
Organizations (1)
|
|
Changes history
Changes history
Business
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/12/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related directors (23)
Related directors (23)
People with similar names (4)
General index
DANIEL LEVY SI...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANIEL LEVY SI...
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
Assets index
DANIEL LEVY SI...
Government payments (0)
Government payments (0)
No results found
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
No results found
Government index
DANIEL LEVY SI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANIEL LEVY SI...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
