Updated at 06 Sep 2023
Panama
Officers and directors
JOSE DANIEL SAENZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (81)
Organizations (81)
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GRUPO SHA NA NA, S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - TESORERO
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DIRECTORES - TESORERO
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Changes history
Changes history
Business
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09/09/24
New legal edict
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05/09/24
New legal edict
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05/09/24
New legal edict
Related directors (34)
Related directors (34)
People with similar names (6)
People with similar names (6)
General index
JOSE DANIEL SAENZ
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 27/08/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
JOSE DANIEL SAENZ
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
Assets index
JOSE DANIEL SAENZ
Government payments (1)
Government payments (1)
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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)
Customs (0)
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
JOSE DANIEL SAENZ
Operation permits (0)
Operation permits (0)
No results found
Operations index
JOSE DANIEL SAENZ
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
