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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    IRIS AMPARO VALDES
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (7)

    Organizations (7)
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    AEROBIOLOGY COMPANY OF PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRADE SERVICES AND INVESTMENTS GROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERVICIOS MULTIPLES VIKING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SERRANO ASOCIADOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDAS LAS MERCEDES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EMEG S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SUPLIDORA MEDICA AZTECA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (26)
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    People with similar names (1)

    People with similar names (1)
    iris amparo valdes cubilla
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    Government payments (30)

    Government payments (30)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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