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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DARIO BERBEY
    inventory

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    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (9)

    Organizations (9)
    INVERTEL, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SUBTESORERO
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    BOLSA DE VALORES DE PANAMA, S.A. .
    Sociedad anonima • Fusión
    • DIRECTOR
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    PETROTERMINAL DE PANAMA, S.A.
    Sociedad anonima • Vigente
    • DIRECTORES
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    DESARROLLADORA LUMA S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
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    MULTIBANK INC.
    Sociedad anonima • Vigente
    • VICEPRESIDENTE
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    DESARROLLADORA METROPOLITANA S.A
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (282)
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    People with similar names (9)

    People with similar names (9)
    DARIIO BERBEY ACSTRO
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    DARIO ERNESTO BERBEY CASTRO
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    RAUL DARIO BERBEY
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    DARIO BERBEY (INDEPENDIENTE)
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    DARIO ERNESTO BERBEY
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    DARIO BERBEY CASTRO
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    DARIO BERBEY (PRESIDENTE)
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    DARIO ERNESTO BERBEY CASTILLERO
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    RAUL DARIO BERBEY GARCIA
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    Real estate (0)

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    Movable assets (0)

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    Government payments (5)

    Government payments (5)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    BANCO NACIONAL DE PANAMA
    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)

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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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2014-03-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2013-06-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2013-05-13 Source: Telemetro
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