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Updated at 12 Jan 2024
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    • Panama

    Officers and directors

    ALBERTO CARLOS VASQUEZ REYES
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (11)

    Organizations (11)
    FINANCIAL ASSESSMENT GROUP (FAG) S. DE R.L.
    Sociedad de responsabilidad limitada • Suspendido
    • ADMINISTRADOR - SOCIO
    • AGENTE RESIDENTE
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    SERVICIOS EMPRESARIALES PERUPANAMA CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • VOCAL
    • AGENTE RESIDENTE
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    M AMERICAS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    CORREDORES DE OLAS PANEMEñOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INSUMOS MEDICOS AN MAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VIANDEN HOLDINGS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DITRIBUIDORA COMES LIMITED S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 24/08/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline
    Related directors (39)
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    People with similar names (5)

    People with similar names (5)
    CARLOS ALBERTO VASQUEZ REYES
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    ALBERTO CARLOS VASQUEZ REYEZ
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    CARLOS ALBERTO VÁSQUEZ REYES.
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    CARLOS ALBERTO VASQUE REYES
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    alberto carlos vasquez reyes
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-08-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-08-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2019-06-30 Source: Telemetro
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