Loading
Updated at 06 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    DONALDO TORRES
    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 (2)

    Organizations (2)
    SERVICIOS ADMINISTRATIVOS DONVAL, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    PRECISIONES MECANICAS, S.A. (PREMESA).
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    No results found
    Related directors (7)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DOLARYS TORRES DONADO
    View
    YESENIA TORRES DONADO
    View
    DONALDO ERNESTO TORRES CABALLERO
    View
    DONALDO ERNESTO TORRES
    View
    ALEXIS RONALDO GUEVARA TORRES
    View
    donaldo torres
    View
    donaldo ernesto torres
    View
    raquel torres donado
    View
    donaldo ernesto torres caballero
    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 (1)

    Customs (1)
    partes para torno
    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PANDERÍA MIGUELÍN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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: 2021-07-01 Source: Critica
    Solo con suscripción
    View
    Publication date: 2021-07-01 Source: Critica
    Solo con suscripción
    View
    Publication date: 2021-07-01 Source: Critica
    arrow_back Previous Operations