LUIS DURAN

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 (3)

Actives (3)
Inactives (0)


DAKARY ENTERPRISES INC. Sociedad anonima • Suspendido • PRESIDENTE - DIRECTOR View
ASCORYL FINANCE S. A. Sociedad anonima • Suspendido • PRESIDENTE - TESORERO - DIRECTOR View

No results found

Changes history

Business

10/10/24

info

New payment

Solo con suscripción
23/05/24

Operation permit cancelation

Solo con suscripción

Solo con suscripción
31/03/24

New operation permit

Solo con suscripción

Solo con suscripción

See the complete timeline

Related directors (13)

PABLO JAVIER ESPINO

View

LUISA DURAN

View

Show more information

People with similar names (9)

LUISA DURAN

View

LUIS CARLOS DURAN

View

CARLOS LUIS DURAN CENTENO

View

LUISA DURAN CAMACHO

View

LUIS ANDRES PEREZ-DURAN

View

JOSE LUIS DURAN

View

RENE LUIS DURAN

View

LUIS MIGUEL CORONA DURAN

View

diego luis duran

View

Next Legal

General index

Public deeds (0)

Public deeds (0) No results found

Court records and edicts (20)

Solo con suscripción

Delivery date: 21/08/2023

Solo con suscripción

View

Solo con suscripción

Delivery date: 14/07/2023

Solo con suscripción

View

Solo con suscripción

Delivery date: 17/05/2023

Solo con suscripción

Legal index

LUIS DURAN

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

Previous Legal

Next Government

Assets index

LUIS DURAN

Government payments (279)

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

View

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

View

Entry date: Solo con suscripción

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

rollos politileno

Solo con suscripción

View

rollos plasticos taquilla 081091

Solo con suscripción

View

switch con muestra de redes

Solo con suscripción

View

See complete data

No results found

Possible matches on the state payroll

Previous Assets

Next Operations

Government index

LUIS DURAN

Operation permits (13)

MENSAJERIA LADA cancelado

Solo con suscripción

View

VENTANA Y VIDRIOS DIEGO DURAN vigente

Solo con suscripción

View

PASEO DEL LAGO PTY cancelado

Solo con suscripción

Operations index

LUIS DURAN

Social Security Fund (0)

Social Security Fund (0) No results found

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 (24)


Solo con suscripción View Publication date: 2023-09-24 Source: La Estrella
Solo con suscripción View Publication date: 2021-03-27 Source: DiaaDia
Solo con suscripción View Publication date: 2019-03-24 Source: Panama America
Solo con suscripción View Publication date: 2019-03-23 Source: Panama America
Solo con suscripción View Publication date: 2019-03-20 Source: Panama America
Solo con suscripción View Publication date: 2019-03-19 Source: La Estrella
Solo con suscripción View Publication date: 2019-03-18 Source: Telemetro
Solo con suscripción View Publication date: 2019-03-18 Source: TVN
Solo con suscripción View Publication date: 2019-03-17 Source: Panama America
Solo con suscripción View Publication date: 2019-03-17 Source: La Estrella