Loading
Updated at 07 Sep 2023
  • print
    Print
    • Panama

    Officers and directors

    ANA DE VARGAS
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
    No results found
    No results found
    No results found

    Organizations (3)

    Organizations (3)
    CHIAO, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
    View
    CABLE TEC, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (17)
    Show more information

    People with similar names (9)

    People with similar names (9)
    ANA ISABEL VARGAS
    View
    ANA VARGAS
    View
    ANA PANIAGUA VARGAS
    View
    ANA CRISTINA VARGAS
    View
    ANA ISABEL VERGAS
    View
    ANA ESTHER VARGAS
    View
    ANA CHIN DE VARGAS
    View
    ANA LUCIA VARGAS VARGAS
    View
    ANA MARIA VARGAS
    View
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    UNIVERSIDAD DE PANAMÁ Adjudicado
    suministro de materiales para reparar marquesina de la facultad de administración de empresas y contabilidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SALA DE BELLEZA CECIMARG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations