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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIEGO ELETA.
    inventory

    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (24)

    Organizations (24)
    LANDS INVESTMENT COMPANY, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    CENTRO NACIONAL DE METROLOGÍA DE PANAMÁ AIP (CENAMEP AIP)
    Fundación pública • Vigente
    • MIEMBRO
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    DON BERNARDO HOTEL, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - TESORERO
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    FRONTERAS SECURITY INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    PEARL ISLAND LIMITED S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CÁMARA PANAMEÑA DE TECNOLOGÍAS DE INFORMACIÓN, INNOVACIÓN Y TELECOMUNICACIONES (CAPATEC)
    Sociedad común • Vigente
    • VOCAL - VOCAL
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    ZONIRO (PANAMA), S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    PEARL ISLAND UTILITY S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View

    Changes history

    Changes history
    Business
    Related directors (212)
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    People with similar names (9)

    People with similar names (9)
    DIEGO ELETA QUELQUEJEU
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    DIEGO ELETA QUEQUEJEU
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    DIEGO ELETA QUELQUEJU
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    DIEGO ELETA QUELQUEJEU ELETA
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    DIEGO ELETA Q.
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    DIEGO ELETA QUELQUEJIEU (PRINCIPAL)
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    DIEGO ELETA QUELQUEJEU (PRINCIPAL)
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    DIEGO ELETA (DELOITTE).
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    DIEGO ELETA (SUPLENTE)
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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 (10)

    Government payments (10)
    BANCO NACIONAL DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    BANCO NACIONAL DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    banco nacional de panama
    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 (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2019-08-20 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-05-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-04-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-08-21 Source: La Prensa
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