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    Officers and directors

    MALDONADO GARCES DANIEL ALFONSO

    Sources consulted: 25 Sep 2024

    Person Report

    Person summary

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    OFAC and 50+ international lists

    Organizacion actualizada

    General information

    General information

    Academic Titles Registry

    Academic Titles Registry
    Last registered title

    magister en derecho digital con mención en innovacion legal y entorno digital

    Type: Nacional Registered: 2025-02-07
    Postgraduate 3
    Undergraduate 1
    Titles 4

    Organizations as related member (27)

    Organizations as related member (27)

    Organizations as shareholder (12)

    Organizations as shareholder (12)
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    Criminal records

    Criminal records

    Results: NO registers criminal records

    Name: Maldonado Garces Daniel Alfonso

    Document type: CEDULA DE IDENTIDAD

    Document number: 1719530543

    Creation: 2026-02-20

    Creation: 2026-05-21

    View certificate in PDF
    Related directors (53)
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    News (0)

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    Traffic citations
    XX Points

    Solo con suscripción

    ID: 1234567890

    Unpaid balance: $100.00 - Paid: X

    Vehicle fiscal status

    Vehicle fiscal status No results found

    Court records (1)

    Court records (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    RUC status

    RUC status
    Solo con suscripción
    SOLO CON SUSCRIPCION
    Start of business: -
    Main activity: -
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