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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

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    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
    Business
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    Related directors (13)
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    People with similar names (1)

    People with similar names (1)
    elidio antonio diaz pimentel
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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 (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)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    vehiculo pick up, 4 ptas, 5 pas, gasolin...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found

    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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