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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ELIDIO ANTONIO DIAZ PIMENTEL
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (3)

    Organizations (3)
    DT CONSTRUCTION & PROPERTY MANAGEMENT, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TECNOLOGIA, SERVICIOS E INGENIERIA HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    GRUPO MAINTECH QUALITY SERVICES, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
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    People with similar names (1)

    People with similar names (1)
    elidio antonio diaz pimentel
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    Government payments (20)

    Government payments (20)
    ministerio de salud
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE PANAMA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO 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)

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    Customs (1)

    Customs (1)
    vehiculo pick up, 4 ptas, 5 pas, gasolin...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (1)

    Operation permits (1)
    DT SPECIAL SERVICES en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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