Loading
Updated at 20 May 2024
  • print
    Print
    • Panama

    Officers and directors

    DAVID ALMANZA
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (3)

    Organizations (3)
    ZIBUN INC.
    Sociedad anonima • Disuelto
    • DIRECTOR
    View
    GLENUNGA INTERNATIONAL, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR / TESORERO
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (13)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DAVID ALBERTO ALMANZA JAÉN
    View
    DAVID ERNESTO ALMANZA GAITAN
    View
    DAVID ALMANZA JAEN
    View
    DAVID ALMANZA JAÉN
    View
    joel david almanza
    View
    david alberto almanza escobar
    View
    isaac david almanza johnson
    View
    elias david almanza
    View
    ISAAC DAVID ALMANZA
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (27)

    Government payments (27)
    servicio nacional de fronteras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    universidad de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    servicio nacional de fronteras
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (4)

    Operation permits (4)
    MORDISCO & SALSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GEOMETRIC DIGITAL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MENSAJERÍA INMEDIATA ALMANZA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    View
    Publication date: 2021-04-05 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2021-02-22 Source: DiaaDia
    Solo con suscripción
    View
    Publication date: 2021-02-22 Source: Panama America
    arrow_back Previous Operations