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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    DAVID GARCIA
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    Global, PEP, FBI y Interpol
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    Organizations (10)

    Organizations (10)
    GLOBALSCAPE HOLDINGS INTERNATIONAL CORP
    Sociedad anonima • Suspendido
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    REPRESENTACIONES FINANCIERAS S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    TELECOMUNICACIONES DIGITALES, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    HNT MULTI STRATEGY FUND I CORP
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - TESORERO
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    NEWCASTLE INVESTMENT GROUP S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (83)
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    People with similar names (9)

    People with similar names (9)
    DAVID CANALES GARCIA
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    GONZALO DAVID GARCIA
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    EDGAR DAVID GARCIA
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    DAVIS GARCIA
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    DAVID GARCIA URRIOLA
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    DAVID CARBALLEDA GARCIA
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    DAVID BOJANINI GARCÍA
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    DAVID MONTELONGO GARCIA
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    DAVID ARCIA.
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    Government payments (50)

    Government payments (50)
    Entry date: 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)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
    zapatos de hombre
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    sueter de lana
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    zapatos de caballero
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    efectos personales
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    moto marca: ducati modelo: monster 821 r...
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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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-10-08 Source: TVN
    Solo con suscripción
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    Publication date: 2010-03-25 Source: Telemetro
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