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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DAVID FRIEDMAN
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (4)

    Organizations (4)
    DFLI, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    COSTA VERDE 105T, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    LOCO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    RUFO, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (18)
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    People with similar names (9)

    People with similar names (9)
    IOSEF DAVID FRIEDMAN ARRUE
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    DAVID FREIDMAN
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    DAVID FRIDMAN
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    DAVID FRIEDMANN
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    JOSEF DAVID FRIEDMAN
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    DAVID FRIEDMAN LEVY
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    JOSEF DAVID FRIEDMAN ARRUE
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    LUIS DAVID FRIEDMAN
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    iosef david friedman arrue
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    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
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    Government payments (2)

    Government payments (2)
    ifarhu
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    PANDEPORTES
    Entry date:
    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 (6)

    Customs (6)
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    insumos restante de materiales para impr...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ploter de impresion y de corte con sus c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    copiadora digital ricoh c 52000 con su c...
    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 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 (10)

    News (10)
    Solo con suscripción
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    Publication date: 2022-11-26 Source: Critica
    Solo con suscripción
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    Publication date: 2020-01-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-06-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-14 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-19 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-05-14 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2018-01-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-12-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-05-16 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-11-27 Source: Critica
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