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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    CARMEN GISELA VERGARA MAS
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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 (20)

    Organizations (20)
    INVERSIONES SORIANO, S.A.
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    BIG SHOUTHS S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    COOPER HOLDING CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    STERLING INVESTMENT OVERSEAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRAVEL PROMOTIONS PANAMA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GAINFUL SERVICES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MARUNION INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IBERART CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SOCIEDAD INVERSORA INMOBILIARIA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RAINBOW ART CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    Related directors (45)
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    People with similar names (2)

    People with similar names (2)
    CARMEN GISELA VERGARAS MAS
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    carmen gisela vergara mas
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    Government payments (1)

    Government payments (1)
    PERSONA NATURAL
    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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-02-09 Source: El Siglo
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