Loading
Updated at 17 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    FEDERICO DIAZ
    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 (10)

    Organizations (10)
    CARIBBEAN WINDS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO
    View
    TRANSPORTE COLON UNIDO S.A. .
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    Related directors (66)
    Show more information

    People with similar names (9)

    People with similar names (9)
    FEDERICO DIAZ ZUñIGA
    View
    FEDERICO DIAZ - LEGORBURU
    View
    FEDERICO DIAZ MARMOL
    View
    FEDERICO DIAZ ZUöIGA
    View
    FEDERICO DIAZ ZUNIGA
    View
    FEDERICO ALEJANDRO DIAZ
    View
    FEDERICO DIAZ LEGORBURU
    View
    FEDERICO DIAZ LEGORBURIE
    View
    federico barria diaz
    View
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 354092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (6)

    Government payments (6)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
    View
    ministerio de desarrollo agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    MINISTERIO DE DESARROLLO AGROPECUARIO
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) 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 (3)

    Operation permits (3)
    TRANSPORTE FDS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BAR Y BILLAR NINA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    BAR Y BILLAR NINA cancelado
    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 (1)

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

    News (0)

    News (0) No results found
    arrow_back Previous Operations