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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DARINEL ESPINO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    COSTAMAR INTERNATIONAL DE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    FRANTOL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    COMERCIALIZADORA DEPORTIVO COLON,S.A. (COMDECO)
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    TELEVISORA NACIONAL, S.A.
    Sociedad anonima • Vigente
    • OTROS CARGOS - APODERADO
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    TVN TALENTS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    MARKETING EVENTS,S.A.
    Sociedad anonima • Fusión
    • SECRETARIO - DIRECTOR
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    RECUPERACION DE PROTEINAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR SUPLENTE
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    Changes history

    Changes history
    Business
    Related directors (207)
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    People with similar names (9)

    People with similar names (9)
    DARINEL AUGUSTO ESPINO ZAMBRANO
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    DARINEL ESPINO ZAMBRANO
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    DARISNEL ESPINO
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    DARINEL AUGUSTO ESPINO CRU
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    DARINEL AUGUSTO ESPINO CRUZ.
    View
    DARINEL ESPINO CRUZ
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    DERINEL A. ESPINO ZAMBRANO
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    DARINEL ESPINO ZAMBRANO(SUSPEND.PROVIS.)
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    DARIEL ESPINO
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (51)

    Government payments (51)
    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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    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 (1)

    Customs (1)
    efectos personales
    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
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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 (24)

    Official Gazette (24)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-07-16 Source: La Prensa
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