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Updated at 05 Sep 2023
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    • Panama

    Officers and directors

    ANTONIO VARGAS DE LEON
    inventory

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    Global, PEP, FBI y Interpol
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    Organizations (64)

    Organizations (64)
    PANAMA AIR SERVICE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
    • AGENTE RESIDENTE
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    MADERAS Y TRANSPORTE VILLARREAL, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    COCOTEROS TRUCK INVESTMENT,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ADMINISTRACION E INVERSION DE PROYECTOS, S.A. (ADINPRO)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INSPECCIONES Y CONSTRUCCIONES PROFESIONALES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ICON 30C, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION BETA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FUNDACION REYNA ATE
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    FUNDACION CORAZON DE JESUS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (223)
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    People with similar names (9)

    People with similar names (9)
    LICDO. ANTONIO VARGAS DE LEON
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    ANTONIO A. VARGAS DE LEON.
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    LIC. ANTONIO VARGAS DE LEON
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    RAFAEL ANTONIO VARGAS DE LEON
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    ANTONIO VERGAS DE LEON
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    JULIO ANTONIO VARGAS LEON
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    JULIO ANTONIO VASGAS LEÓN
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    ovidio antonio vargas de leon
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    rafael antonio vargas de leon
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    Real estate (0)

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    Possible matches on the state payroll

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    Operation permits (4)

    Operation permits (4)
    CHICHEME CREATIVO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SALON DE BELLEZA ENTRE REINAS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS GENERALES VARGAS DE LEON vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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