Panama
Officers and directors
DANIEL ALBERTO POVEDA
Last query to official sources on 15 Sep 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General Information
General Information
No results found for certifications, fines, and licenses
Registered subject
Subject registered by the Superintendency of Non-Financial Subjects
DANIEL ALBERTO POVEDA
Sector: abogado en ejercicio
Registration date: 17/11/2019
Organizations (43)
Organizations (43)
Changes history
Changes history
-
21/10/24
Desbloquea con creditos
Related directors (122)
Related directors (122)
People with similar names (7)
General index
DANIEL ALBERTO...
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANIEL ALBERTO...
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
DANIEL ALBERTO...
Government payments (1)
Government payments (1)
|
SOLO CON SUSCRIPCION
1
Entry date: 01/01/2024
Document type: SOLO CON SUSCRIPCION
Amount: $1,000.00
Bountied: SOLO CON SUSCRIPCION
|
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
|
SOLO CON SUSCRIPCION
1
Date: 01/01/2024
Origin:
Company: SOLO CON SUSCRIPCION
Tariff fraction: 12345
CIF value: $1,000.00
|
No results found
Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
DANIEL ALBERTO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANIEL ALBERTO...
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
