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Updated at 22 May 2024
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    • Panama

    Officers and directors

    EDILBERTO DINGER
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (8)

    Organizations (8)
    TRADE AND INVESTMENTS S.A.,
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CONSTRUCTORA ROCA, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - VICEPRESIDENTE
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    INMOBILIARIA G & K, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    INVERSIONES INDRA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    Changes history

    Changes history
    Business
    Related directors (40)
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    People with similar names (8)

    People with similar names (8)
    EDILBERTO ANDRES DINGER
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    EDILBERTO ANDRES DINGER FRANCESCHI
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    EDILBERTO DDINGER FRANCESCHI
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    EDILBERTO DINGER FRANCESCHI
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    EDILBERTO ANDRÉS DINGER FRANCESCHI.
    View
    EDILBERTO A. DINGER F.
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    EDILBERTO ANDRES DINGER FRANCESHI
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    EDILBERTO DINGER DE ICAZA
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    Government payments (89)

    Government payments (89)
    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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    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)

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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-01-21 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-21 Source: Telemetro
    Solo con suscripción
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    Publication date: 2022-04-06 Source: La Prensa
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