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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
    • 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 (280)
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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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    Government payments (5)

    Government payments (5)
    Entry date:
    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)

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    Customs (0)

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    Possible matches on the state payroll

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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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