Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DAVID FAROH
    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 (4)

    Organizations (4)
    INVERAUTO ,S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - SECRETARIO
    View
    DUSHI ENTERPRISE CORPORATION S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (18)
    Show more information

    People with similar names (5)

    People with similar names (5)
    VILMA ELENA DAVIS FARAH
    View
    david alejandro faroh paris
    View
    DANIEL DAVID FARAH SLEME
    View
    DAVID ALBERTO FARAH JARUFE
    View
    DAVID FAROH PARIS
    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 (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    CAJA DE AHORROS Autorizado
    difusión de cuñas o mensajes publicitarios así como noticias y comentarios relativos a la caja y a los productos bancarios que ésta ofrece a sus clientes.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    AUTORIDAD DE PROTECCIÓN DEL CONSUMIDOR Y DEFENSA DE LA COMPETENCIA. Autorizado
    servicio de menciones o cuñas radiales
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (2)

    Customs (2)
    auto sedan marca volkswagen, modelo jett...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    vehiculo, sedan ,4 cils, 2000 cc, 4 ptas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    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 (0)

    News (0) No results found
    arrow_back Previous Operations