Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DAVID HANONO
    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 (19)

    Organizations (19)
    DRIM INTERNATIONAL CORPORATION.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    View
    CENTRO INTERNACIONAL DE LA CONSTRUCCION, S.A.
    Sociedad anonima • Suspendido
    • TESORERO - DIRECTOR
    View
    ARECO FINANCING CORP.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View
    CÁMARA DE COMERCIO, AGRICULTURA E INDUSTRIAS DE COLÓN
    Personería jurídica • Vigente
    • DIRECTOR
    View
    CÁMARA DE COMERCIO, INDUSTRIAS Y AGRICULTURA PANAMÁ-ISRAEL
    Sociedad común • Vigente
    • DIRECTOR
    View
    CRUZ ROJA PANAMEÑA
    Personería jurídica • Vigente
    • SECRETARIO
    View

    Changes history

    Changes history
    Business
    No results found
    Related directors (191)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DAVID M.HANONO
    View
    (PRIMER) DAVID HANONO
    View
    DAVID M. HANONO
    View
    VICTOR DAVID HANONO
    View
    DAVID HANONO (PRIMER)
    View
    RAFAEL DAVID HANONO
    View
    JOSE DAVID HANONO
    View
    DAVID HANONO (I).
    View
    DAVID BASSAN HANONO
    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 (0)

    Public tenders (0) No results found

    Customs (189)

    Customs (189)
    cachorro ( yorkie)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    muebles de madera (3 set9
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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 (3)

    News (3)
    Solo con suscripción
    View
    Publication date: 2023-01-25 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2023-01-25 Source: Critica
    Solo con suscripción
    View
    Publication date: 2011-01-05 Source: La Prensa
    arrow_back Previous Operations