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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DANNY COHEN
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (48)

    Organizations (48)
    DEMEHO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    • DIRECTOR / SUBSECRETARIO
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    CELTA FINANCIAL GROUP S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    JERARCA, S.A.
    Sociedad anonima • Vigente
    • VOCAL
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    CASHMAN INVESTMENTS, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    NEW CASTLE GROUP, INC.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - PRESIDENTE - DIRECTORES
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    BEC PACIFICA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (153)
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    People with similar names (9)

    People with similar names (9)
    DANNY CHEN
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    DANY COHEN
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    FANNY COHEN
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    DANNY COHEN MUGRABI
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    DANNY COHEN MUGRABUI
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    DANNY DAVID COHEN
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    DANNY COHEN (SUPLENTE)
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    DANHY COHEN
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    DENNY COHEN
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    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
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    Government payments (1)

    Government payments (1)
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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 (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-16 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-16 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-15 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-06-15 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-14 Source: Critica
    Solo con suscripción
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    Publication date: 2023-06-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-06-01 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-31 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-05-29 Source: La Prensa
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