Loading
Updated at 19 Sep 2024
  • print
    Print
    • Panama

    Officers and directors

    CAMILO 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 (6)

    Organizations (6)
    ERVATO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
    View
    PANAMERICAN TRADING COMPANY, S. A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO - SUBSECRETARIO
    View
    LUGRA INVESTMENT 1, S.A.
    Sociedad anonima • Suspendido
    • DIRECTORES - TESORERO
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (30)
    Show more information

    People with similar names (9)

    People with similar names (9)
    CAMILO PARDO VARGAS
    View
    CAMILO VATGAS MARTANS
    View
    GUILLERMO CAMILO VARGAS
    View
    CAMILO VARGAS M.
    View
    CAMILO ANEL VARGAS
    View
    CAMILO VARGAS MARTANS
    View
    CAMILA SIMONA VARGAS
    View
    JUAN CAMILO VARGAS
    View
    camilo raul 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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    delantales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    libretas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    morrales bike ( bolsos o mochilas )
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    TRANSPORTE CAMILO VARGAS vigente
    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 (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2019-10-26 Source: Mi Diario
    arrow_back Previous Operations