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Updated at 29 Oct 2024
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    • Panama

    Officers and directors

    ABDIEL EDILBERTO VERGARA
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (6)

    Organizations (6)
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    UFON FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CONSTRUCCIONES Y SISTEMAS ESPECIALES AYA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAIRWINDS CHARITABLE FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    ARENY FOUNDATION
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    THE GOOR FOUNDATION.
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    CHOPPER CITY INVESTMENT, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (11)
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    People with similar names (9)

    People with similar names (9)
    LIC. ABDIEL EDILBERTO VERGARA
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    EDILBERTO ABDIEL VERGARA DOMINGUEZ
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    ABDIEL EDIBERTO VERGARA DOMINGUEZ
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    ABDIEL EFILBERTO VERGARA DOMINGUEZ
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    ABDIEL ADILBERTO VERGARA DOMINGUEZ
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    ABDIEL EDILBBERTO VERGARA DOMINGUEZ
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    ABDIEL EDILBERTO VERGARA DOMINGUEZ
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    ABDIEL EDILBERTO VARGARA DOMINGUEZ
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    edilberto abdiel vergara dominguez
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    Operation permits (3)

    Operation permits (3)
    FONDA MI RANCHITO cancelado
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    FONDA MI RANCHITO cancelado
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    FONDA MI RANCHITO vigente
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    Solo con suscripción
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