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Updated at 17 Sep 2024
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    • Panama

    Officers and directors

    FEDERICO DIAZ
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    Organizations (10)

    Organizations (10)
    CARIBBEAN WINDS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
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    TRANSPORTE COLON UNIDO S.A. .
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Changes history
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    People with similar names (9)

    People with similar names (9)
    FEDERICO DIAZ - LEGORBURU
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    FEDERICO DIAZ SMITH
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    FEDERICO DIAZ ZUöIGA
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    FEDERICO DIAZ-LEGORBURU
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    FEDERICO SANDOVAL DIAZ
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    FEDERICO ALEJANDRO DIAZ
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    FEDERICO DIAZ LEGORBURU
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    FEDERICO DIAZ LEGORBURIE
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    federico barria diaz
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    Real estate (1)

    Real estate (1)
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    File: Nº 354092
    Solo con suscripción
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: 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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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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 (3)

    Operation permits (3)
    TRANSPORTE FDS vigente
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    BAR Y BILLAR NINA cancelado
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    BAR Y BILLAR NINA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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