Loading
  • print
    Print
    • Panama

    Officers and directors

    DANIEL RUDASEVSKI

    Last query to official sources on 21 Aug 2024

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (122)

    Organizations (122)
    DEKEL CASA FEDERICO II, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    DEKEL CASA NURATTI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / SECRETARIO
    View
    Showing 1 to 2 of 2 records
    SELINA MANAGEMENT PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    CONSULTORIA Y ASESORIA GERENCIALES, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
    View
    SELINA OPERATION RIOPAC, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    SELINA CARTAGENA REAL ESTATE 1, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    SELINA EXPLORE PANAMA, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - TESORERO - DIRECTOR
    View
    BLUE PLAYA VENAO LOT 27, S.A
    Sociedad anonima • Vigente
    • DIRECTOR
    View
    Showing 1 to 6 of 6 records

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (147)
    Show more information

    People with similar names (9)

    People with similar names (9)
    RAFAEL MUSERI, DANIEL RUDASEVSKI
    View
    DANIEL RUDASERVSKI
    View
    DANIEL RUDASEVSKY
    View
    DANIE RUDASEVSKI
    View
    DANIEL RUDASEVSKI Y RAFAEL MUSERI
    View
    RAFAEL MUSERI Y DANIEL RUDASEVSKI
    View
    DANIEL RUDSEVSKI
    View
    RAFAEL MUSERI; DANIEL RUDASEVSKI
    View
    DANIEL RUDASEVSI
    View
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 482046
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 395467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (5)

    News (5)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations