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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARLOS VERGARA POLO
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (32)

    Organizations (32)
    FUNDACION FAMILIA GONZALEZ SALERNO (FAGOSA)
    Fundación privada • Suspendido
    • MIEMBRO / TESORERO
    • AGENTE RESIDENTE
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    CENTRAL DIAGNOSTICA DE PANAMA UNILAB PANAMA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PROMOTORA DE ACTIVIDADES TURISTICAS Y ESPECTACULOS S.A.(PROACTURE)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SINERGIA PANAMA, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RECUPERAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INTELECTUM PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MC INVERSIONES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (121)
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    People with similar names (3)

    People with similar names (3)
    CARLOS AUGUSTO VERGARA POLO
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    CARLOS VERGARQA POLO
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    Lic. CARLOS VERGARA POLO
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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

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