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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    DANTE PESCETTO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (15)

    Organizations (15)
    AURORA DE PESCETTO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DISTRIBUIDORA DNT S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    CODIGO BINARIO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (93)
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    People with similar names (9)

    People with similar names (9)
    DANTE PESCETTO .
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    DANTE PESCETTO F.
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    DANTE STEFANO PESCETTO
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    DANTE RENZO PESCETTO FOPPIANO
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    DANTE RENZO PESCETTO FORPIANO
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    DANTE STEFANO PESCETTO (GENERAL)
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    DANTE PESCETTO FOPPIANO
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    DANTE PESCETTO VELASQUEZ
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    DANTE PESCETTO FOPPIANAO
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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 (1)

    Government payments (1)
    INSTITUTO NACIONAL DE DEPORTES (INDE)
    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 (2)

    Customs (2)
    trofeos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trofeos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (5)

    Operation permits (5)
    BOAT PARTS PTY cancelado
    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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    DANPE CONSTRUCCIONES cancelado
    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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    I PRINT STUDIO cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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