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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    DANIEL POVEDA
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    Global, PEP, FBI y Interpol
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    Organizations (11)

    Organizations (11)
    INVERSIONES RENOVABLES DE CENTROAMERICA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NET SOLUTIONS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    GMIC CORPORATION
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PASTAS EXPRESS, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / TESORERO
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    FILKAM GROUP S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Changes history

    Changes history
    Business

    • 06/05/24

      New legal edict

    Related directors (70)
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    People with similar names (9)

    People with similar names (9)
    DANIEL POVEDA PINZON
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    WILLIAM DANIEL POVEDA ARAY
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    DANIEL JUAREZ POVEDA
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    DANIEL ALBERTO POVEDA
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    DAVID DANIEL POVEDA
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    DANIEL ALBERTO POVEDA PINZÓN
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    DANIEL ANTONIO POVEDA MUDARRA
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    DANIEL POVEDA MUDARRA
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    daniel guillermo garces poveda
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    Government payments (70)

    Government payments (70)
    Entry date: Solo con suscripción
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    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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    Operation permits (2)

    Operation permits (2)
    LAVA AUTO LAS 24 vigente
    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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    SERVICIOS ANTERO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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